DOCUMENT SECURITY AND SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/098 September 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 29/08/0629 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0420 September 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/09/0420 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: G OFFICE CHANGED 06/03/04 ASTON HOUSE PORTSMOUTH ROAD, RIPLEY WOKING SURREY GU23 6EW |
| 27/08/0327 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/0322 April 2003 | COMPANY NAME CHANGED SCA (EUROPE) LTD CERTIFICATE ISSUED ON 22/04/03 |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/03/028 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: G OFFICE CHANGED 05/10/01 ROEBUCK HOUSE 16 SOMERSET WAY IVER BUCKINGHAMSHIRE SL0 9AF |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | S366A DISP HOLDING AGM 31/12/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9910 May 1999 | COMPANY NAME CHANGED GOLF INTERMEDIA LIMITED CERTIFICATE ISSUED ON 11/05/99 |
| 04/03/994 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: G OFFICE CHANGED 26/06/97 70 UPPER RICHMOND ROAD LONDON SW15 2RP |
| 24/03/9724 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/01/97 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/10/9512 October 1995 | NEW SECRETARY APPOINTED |
| 12/10/9512 October 1995 | |
| 12/10/9512 October 1995 | SECRETARY RESIGNED |
| 12/07/9512 July 1995 | Incorporation |
| 12/07/9512 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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