MEAD INFORMATION SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/06/1327 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/06/1223 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/07/1111 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/06/1026 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/07/0710 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0710 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | APPT AUD 17/03/93 |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 07/12/927 December 1992 | AUDITOR'S RESIGNATION |
| 22/07/9222 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/923 April 1992 | S386 DISP APP AUDS 21/03/92 |
| 26/03/9226 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 16/03/9216 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 26/11/9126 November 1991 | AUDITOR'S RESIGNATION |
| 26/11/9126 November 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/916 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/06/9127 June 1991 | COMPANY NAME CHANGED BARCLAY MEAD COMPUTING LIMITED CERTIFICATE ISSUED ON 28/06/91 |
| 04/10/894 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/894 October 1989 | REGISTERED OFFICE CHANGED ON 04/10/89 FROM: G OFFICE CHANGED 04/10/89 2 BACHES STREET LONDON N1 6UB |
| 04/10/894 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8928 September 1989 | COMPANY NAME CHANGED RUNPLUG LIMITED CERTIFICATE ISSUED ON 29/09/89 |
| 26/09/8926 September 1989 | ALTER MEM AND ARTS 110989 |
| 22/08/8922 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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