OBJECT-R LIMITED

Company Documents

DateDescription
06/05/146 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/09/132 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/08/1230 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/09/1122 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PER CRAELIUS / 01/10/2009

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09/09/109 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/09/0923 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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23/09/0923 September 2009 SECRETARY'S CHANGE OF PARTICULARS / CARIN CRAELIUS / 01/01/2000

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/09/0830 September 2008 RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS

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09/10/079 October 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/10/064 October 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/09/0415 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/10/0315 October 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/09/0224 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/02/0227 February 2002 COMPANY NAME CHANGED
SYSTEMS INTELLIGENCE (U.K.) LIMI
TED
CERTIFICATE ISSUED ON 27/02/02

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30/10/0130 October 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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31/08/0031 August 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/09/998 September 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS

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22/02/9922 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/09/9811 September 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/10/9712 October 1997 RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/10/966 October 1996 RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS

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18/03/9618 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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08/09/958 September 1995 RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/09/941 September 1994 RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS

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01/09/941 September 1994 DIRECTOR'S PARTICULARS CHANGED

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08/04/948 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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12/11/9312 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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12/11/9312 November 1993 RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS

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12/11/9312 November 1993 RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS

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06/10/936 October 1993 FULL ACCOUNTS MADE UP TO 31/12/91

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21/08/9321 August 1993 DIRECTOR RESIGNED

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21/08/9321 August 1993 REGISTERED OFFICE CHANGED ON 21/08/93 FROM:
CRAVEN HOUSE
121 KINGSWAY
LONDON
WC2B 6PA

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21/08/9321 August 1993 RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS

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21/08/9321 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/05/936 May 1993 STRIKE-OFF ACTION SUSPENDED

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23/03/9323 March 1993 FIRST GAZETTE

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09/06/929 June 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/06/929 June 1992 DIRECTOR RESIGNED

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23/03/9223 March 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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28/04/9128 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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19/10/9019 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9011 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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25/09/9025 September 1990 DIRECTOR'S PARTICULARS CHANGED

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04/09/904 September 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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04/09/904 September 1990 RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS

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20/08/9020 August 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/11/8928 November 1989 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/11/897 November 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/89

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07/11/897 November 1989 CAPIT 19998 @ ￯﾿ᄑ1 19/10/89

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02/11/892 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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02/11/892 November 1989 NC INC ALREADY ADJUSTED
19/10/89

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02/11/892 November 1989 ￯﾿ᄑ NC 0/50000
19/10/

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30/10/8930 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/8930 October 1989 REGISTERED OFFICE CHANGED ON 30/10/89 FROM:
8 UPPER GROSVENOR STREET
LONDON
W1X 9PA

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30/10/8930 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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27/02/8927 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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11/01/8911 January 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/01/8911 January 1989 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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24/10/8824 October 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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27/05/8827 May 1988 REGISTERED OFFICE CHANGED ON 27/05/88 FROM:
77 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2NY

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21/04/8821 April 1988 DISSOLUTION DISCONTINUED

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11/04/8711 April 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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22/09/8622 September 1986 COMPANY NAME CHANGED
SYSTEMS INTELLIGENCE LIMITED
CERTIFICATE ISSUED ON 22/09/86

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