MICROCOM 2000 LIMITED

Company Documents

DateDescription
05/09/115 September 2011 Annual return made up to 17 June 2011 with full list of shareholders

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10/06/1110 June 2011 31/07/10 TOTAL EXEMPTION FULL

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29/07/1029 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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16/06/1016 June 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/09

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27/04/1027 April 2010 31/07/09 TOTAL EXEMPTION FULL

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 July 2007

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06/08/096 August 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 APPOINTMENT TERMINATED SECRETARY GREGORY BRAYSHAW

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04/11/084 November 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 July 2006

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26/09/0726 September 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/11/0622 November 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: G OFFICE CHANGED 04/10/06 GROUND FLOOR FLAT 23 FAIRFIELD ROAD CROUCH END LONDON N8 9HG

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23/01/0623 January 2006 DIRECTOR'S PARTICULARS CHANGED

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23/01/0623 January 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: G OFFICE CHANGED 23/01/06 GROUND FLOOR FLAT 23 FAIRFIELD ROAD LONDON N8 9HG

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18/11/0518 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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13/10/0513 October 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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15/06/0315 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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13/06/0313 June 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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11/03/0211 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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13/08/0113 August 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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21/03/0021 March 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM: G OFFICE CHANGED 21/03/00 24B HASLINGDEN DRIVE BRADFORD WEST YORKSHIRE BD9 5HR

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21/03/0021 March 2000 DIRECTOR'S PARTICULARS CHANGED

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01/07/991 July 1999 RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS

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25/04/9925 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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16/10/9816 October 1998 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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04/08/974 August 1997 SECRETARY RESIGNED

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04/08/974 August 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98

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04/08/974 August 1997 DIRECTOR RESIGNED

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04/08/974 August 1997 NEW DIRECTOR APPOINTED

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04/08/974 August 1997 NEW SECRETARY APPOINTED

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04/08/974 August 1997 REGISTERED OFFICE CHANGED ON 04/08/97 FROM: G OFFICE CHANGED 04/08/97 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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17/06/9717 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/06/9717 June 1997 Incorporation

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