OCTAGON SYSTEMS LIMITED

Date	Description
13/02/1513 February 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
09/11/149 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN FURZE / 02/03/2014 View Document
09/11/149 November 2014	Annual return made up to 9 November 2014 with full list of shareholders View Document
23/01/1423 January 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
09/11/139 November 2013	Annual return made up to 9 November 2013 with full list of shareholders View Document
15/04/1315 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
09/11/129 November 2012	Annual return made up to 9 November 2012 with full list of shareholders View Document
02/03/122 March 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 24/02/2012 View Document
16/02/1216 February 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
10/01/1210 January 2012	PREVEXT FROM 30/11/2011 TO 31/12/2011 View Document
11/11/1111 November 2011	Annual return made up to 9 November 2011 with full list of shareholders View Document

11/11/1111 November 2011	REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 1 WOODBURN PLACE ABERDEEN AB15 8JS SCOTLAND View Document
01/08/111 August 2011	REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 1 WOODBURN PLACE ABERDEEN AB15 8JS SCOTLAND View Document
01/08/111 August 2011	CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED View Document
08/06/118 June 2011	APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED View Document
08/06/118 June 2011	REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL View Document
08/06/118 June 2011	CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED View Document
17/01/1117 January 2011	DIRECTOR APPOINTED MR PAUL BRIAN FURZE View Document
17/01/1117 January 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE View Document
14/01/1114 January 2011	CHANGE OF NAME 11/01/2011 View Document
14/01/1114 January 2011	COMPANY NAME CHANGED RUBISLAW (XXXXVIII) LIMITED CERTIFICATE ISSUED ON 14/01/11 View Document
09/11/109 November 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document