SAMAR SYSTEMS LIMITED

Company Documents

DateDescription
04/09/124 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/01/1211 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/01/1114 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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24/03/1024 March 2010 CURREXT FROM 31/03/2010 TO 30/06/2010

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03/02/103 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SIBLEY

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/08/0913 August 2009 APPOINTMENT TERMINATED DIRECTOR RAUL MONTANANA

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27/01/0927 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/01/0817 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/01/0717 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/01/0612 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/01/0510 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/01/046 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/01/0321 January 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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14/01/0214 January 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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22/05/0122 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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30/01/0130 January 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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28/03/0028 March 2000 COMPANY NAME CHANGED BALICROFT LIMITED CERTIFICATE ISSUED ON 29/03/00

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20/03/0020 March 2000 REGISTERED OFFICE CHANGED ON 20/03/00 FROM: G OFFICE CHANGED 20/03/00 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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20/03/0020 March 2000 SECRETARY RESIGNED

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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20/03/0020 March 2000 NEW SECRETARY APPOINTED

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20/03/0020 March 2000 DIRECTOR RESIGNED

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18/01/0018 January 2000 Incorporation

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18/01/0018 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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