PHOTON SOLAR LTD.
Company Documents
| Date | Description |
|---|---|
| 04/12/144 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDGERS SECRETARIES LTD / 01/12/2014 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 76 HIGH STREET NEWPORT PAGNELL MILTON KEYNES MK16 8AQ |
| 09/09/149 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHIAS KLIESCH / 08/08/2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHIAS KLIESCH / 09/08/2013 |
| 12/09/1312 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/09/1218 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/10/1125 October 2011 | CORPORATE SECRETARY APPOINTED LEDGERS SECRETARIES LTD |
| 25/10/1125 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY LEDGERS SECRETARIES LIMITED |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MATTHIAS KLIESCH / 01/01/2011 |
| 03/11/103 November 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 03/11/103 November 2010 | CORPORATE SECRETARY APPOINTED LEDGERS SECRETARIES LIMITED |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KLIESCH / 07/09/2010 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY LEDGERS SECRETARIES LTD |
| 28/10/0928 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 22/05/0922 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0919 May 2009 | COMPANY NAME CHANGED FINANCIAL TRADING SYSTEMS LTD. CERTIFICATE ISSUED ON 20/05/09 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/08/08 |
| 07/09/077 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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