EMBEDDED INFORMATION SYSTEMS LTD

Company Documents

DateDescription
17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/02/1410 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/04/1315 April 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
4A, ARUNDEL COURT 48 CHURTON STREET
LONDON
SW1V 2LS
ENGLAND

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/03/1219 March 2012 Annual return made up to 22 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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19/02/1119 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/08/1027 August 2010 APPOINTMENT TERMINATED, SECRETARY CLIGHTON MANAGEMENT LTD

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27/08/1027 August 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM OFFICE 505, GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / OUISSEM BRAHAM / 10/02/2010

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10/02/1010 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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10/02/1010 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIGHTON MANAGEMENT LTD / 10/02/2010

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/03/0926 March 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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15/02/0815 February 2008 DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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