PHILIP SYSTEMS LIMITED

Company Documents

DateDescription
30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/04/1417 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 19/11/2013

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17/04/1417 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
1A POPE STREET
LONDON
SE1 3PR

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/04/1313 April 2013 DISS40 (DISS40(SOAD))

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12/04/1312 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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05/03/135 March 2013 FIRST GAZETTE

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20/03/1220 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 28 February 2011

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01/03/111 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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12/11/1012 November 2010 APPOINTMENT TERMINATED, SECRETARY TOPCOMPANY SERVICES LIMITED

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12/11/1012 November 2010 CORPORATE SECRETARY APPOINTED STM NOMINEE SECRETARIES LTD

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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22/02/1022 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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