RISFORMATION SYSTEMS LIMITED

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DateDescription
25/02/1525 February 2015 Annual accounts small company total exemption made up to 28 October 2014

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25/02/1525 February 2015 PREVEXT FROM 31/08/2014 TO 28/10/2014

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28/10/1428 October 2014 Annual accounts for year ending 28 Oct 2014

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27/03/1427 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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21/02/1421 February 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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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/03/1324 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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

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20/03/1220 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/03/1124 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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23/03/1123 March 2011 31/08/10 TOTAL EXEMPTION FULL

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17/05/1017 May 2010 31/08/09 TOTAL EXEMPTION FULL

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON KENNETH WATKINS / 29/03/2010

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29/03/1029 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN WATKINS / 29/03/2010

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27/05/0927 May 2009 31/08/08 TOTAL EXEMPTION FULL

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01/04/091 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 31/08/07 TOTAL EXEMPTION FULL

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24/03/0824 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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23/03/0723 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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30/03/0630 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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16/03/0516 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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26/03/0426 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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09/03/039 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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12/03/0212 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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13/06/0113 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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01/03/011 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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27/03/0027 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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28/05/9928 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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26/03/9926 March 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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25/06/9825 June 1998 REGISTERED OFFICE CHANGED ON 25/06/98 FROM: G OFFICE CHANGED 25/06/98 93 WOLSEY CRESCENT MORDEN PARK SURREY SM4 4TD

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04/03/984 March 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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11/04/9711 April 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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07/02/977 February 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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08/03/968 March 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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24/11/9524 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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23/03/9523 March 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS

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13/12/9413 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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29/03/9429 March 1994 NEW DIRECTOR APPOINTED

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08/03/948 March 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS

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04/02/944 February 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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04/03/934 March 1993 RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS

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08/01/938 January 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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27/03/9227 March 1992 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS

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10/10/9110 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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19/06/9119 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/9115 June 1991 REGISTERED OFFICE CHANGED ON 15/06/91 FROM: G OFFICE CHANGED 15/06/91 2 BACHES ST LONDON N1 6UB

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15/06/9115 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9115 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/06/9110 June 1991 COMPANY NAME CHANGED RENTCOPY LIMITED CERTIFICATE ISSUED ON 11/06/91

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01/03/911 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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