PHAEDRA SYSTEMS LIMITED

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Company Documents

DateDescription
11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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07/10/147 October 2014 Annual return made up to 7 August 2014 with full list of shareholders

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07/10/147 October 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN WEIDE / 05/08/2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GARLICK / 05/08/2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WEIDE / 05/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GARLICK / 24/08/2013

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12/08/1312 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GARLICK / 03/09/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WEIDE / 03/08/2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GARLICK / 03/08/2011

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16/08/1116 August 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN WEIDE / 03/08/2011

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GARLICK / 03/08/2010

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10/09/1010 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WEIDE / 03/08/2010

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/09/0918 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/09/088 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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21/08/0721 August 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/08/0621 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/09/0512 September 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/09/047 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/08/0328 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 SECRETARY RESIGNED

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22/08/0222 August 2002 DIRECTOR RESIGNED

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22/08/0222 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 NEW DIRECTOR APPOINTED

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07/08/027 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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