RESOLVED SYSTEMS LTD

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Company Documents

DateDescription
06/01/146 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ADAM COCKBURN / 01/05/2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/02/1315 February 2013 Annual return made up to 12 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM
C/O THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM

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01/03/121 March 2012 DIRECTOR APPOINTED MR RICHARD LAWRENCE POYNER

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD POYNER

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12/12/1112 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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