ONE-STOP SYSTEMS LIMITED

Company Documents

DateDescription
12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/03/112 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS CARTER / 08/03/2010

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17/03/1017 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/03/0911 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/03/079 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/12/0516 December 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05

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28/02/0528 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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06/03/046 March 2004 DIRECTOR RESIGNED

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06/03/046 March 2004 SECRETARY RESIGNED

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06/03/046 March 2004 NEW DIRECTOR APPOINTED

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06/03/046 March 2004 NEW SECRETARY APPOINTED

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06/03/046 March 2004 REGISTERED OFFICE CHANGED ON 06/03/04 FROM: G OFFICE CHANGED 06/03/04 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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10/02/0410 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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