ECONOMIC DATA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/1227 June 2012 | Annual return made up to 24 September 2011 with full list of shareholders |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 6 VIVIAN AVENUE LONDON NW4 3YA |
| 04/04/124 April 2012 | CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 31/03/1231 March 2012 | DISS40 (DISS40(SOAD)) |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/02/127 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/01/1224 January 2012 | FIRST GAZETTE |
| 27/05/1127 May 2011 | Annual return made up to 24 September 2010 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/03/1112 March 2011 | DISS40 (DISS40(SOAD)) |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/02/1110 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 21/07/1021 July 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL NISPLE / 02/03/2010 |
| 19/01/1019 January 2010 | Annual return made up to 24 September 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR EMIL NISPLE |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALBERTO FERRARI |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 01/09/081 September 2008 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | � NC 110000/120000 07/06 |
| 19/06/0719 June 2007 | NC INC ALREADY ADJUSTED 07/06/07 |
| 29/04/0729 April 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/01/078 January 2007 | NC INC ALREADY ADJUSTED 08/12/06 |
| 08/01/078 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/078 January 2007 | � NC 96000/110000 08/12 |
| 08/12/068 December 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/067 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: G OFFICE CHANGED 19/05/06 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/12/059 December 2005 | � NC 84000/96000 22/11/ |
| 09/12/059 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/059 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/059 December 2005 | NC INC ALREADY ADJUSTED 22/11/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/01/0514 January 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/12/0414 December 2004 | NC INC ALREADY ADJUSTED 23/11/04 |
| 14/12/0414 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0414 December 2004 | � NC 72000/84000 23/11/ |
| 07/12/047 December 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 18/02/0418 February 2004 | � NC 60000/72000 10/02/04 |
| 18/02/0418 February 2004 | NC INC ALREADY ADJUSTED 10/02/04 |
| 18/02/0418 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 27/02/0327 February 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 26/11/0226 November 2002 | NC INC ALREADY ADJUSTED 29/10/02 |
| 15/11/0215 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0215 November 2002 | � NC 48000/60000 29/10/ |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 03/12/013 December 2001 | NC INC ALREADY ADJUSTED 22/11/01 |
| 03/12/013 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/013 December 2001 | � NC 36000/48000 22/11/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 19/07/0119 July 2001 | NC INC ALREADY ADJUSTED 02/07/01 |
| 19/07/0119 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0119 July 2001 | � NC 24000/36000 02/07/01 |
| 08/01/018 January 2001 | � NC 12000/24000 18/12/00 |
| 08/01/018 January 2001 | � NC 12000/24000 18/12/ |
| 08/01/018 January 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/00 |
| 08/01/018 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0016 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | � NC 1000/12000 08/09/ |
| 21/09/0021 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0021 September 2000 | NC INC ALREADY ADJUSTED 08/09/00 |
| 21/09/0021 September 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/09/00 |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/03/0016 March 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/04/9930 April 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 23/12/9723 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/09/97 |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9624 September 1996 | Incorporation |
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