SAMBAD SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1321 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 19/07/1219 July 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 19/07/1119 July 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BATTEN HILLIER / 23/04/2010 |
| 21/05/1021 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN BATTEN HILLIER / 23/04/2010 |
| 20/05/1020 May 2010 | SAIL ADDRESS CREATED |
| 20/05/1020 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/01/1019 January 2010 | CORPORATE DIRECTOR APPOINTED R&H CORPORATE SERVICES (JERSEY) LIMITED |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARDSON |
| 10/11/0910 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HILLIER / 15/11/2005 |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: G OFFICE CHANGED 31/01/08 THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH |
| 10/05/0710 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/01/064 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | S80A AUTH TO ALLOT SEC 30/04/02 |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: G OFFICE CHANGED 06/02/02 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 23/04/0123 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0123 April 2001 | Incorporation |
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