RAVEN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1427 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/05/1414 May 2014 | APPLICATION FOR STRIKING-OFF |
| 11/10/1311 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 08/06/138 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/11/122 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA PATRICA DE CLERK / 01/11/2012 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/115 November 2011 | SECRETARY APPOINTED MRS VICTORIA PATRICA DE CLERK |
| 05/11/115 November 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH DIAMOND |
| 05/11/115 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/10/1014 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/11/094 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DIAMOND / 03/11/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MR PAUL DAVID DIAMOND |
| 23/07/0823 July 2008 | SECRETARY APPOINTED MRS SARAH JANE DIAMOND |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH DIAMOND |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY PAUL DIAMOND |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: G OFFICE CHANGED 01/06/05 C/O S KUMAR & CO 66 GLENLEA ROAD ELTHAM LONDON SE9 1DZ |
| 28/01/0528 January 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
| 29/01/0329 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | COMPANY NAME CHANGED THE CONFERENCE BOX LIMITED CERTIFICATE ISSUED ON 28/01/03 |
| 10/07/0210 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: G OFFICE CHANGED 24/10/00 66 GLENLEA ELTHAM LONDON SE9 1DZ |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: G OFFICE CHANGED 12/10/00 KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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