SARUMAN SYSTEMS LIMITED

Company Documents

DateDescription
09/05/149 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/12/1316 December 2013 CURRSHO FROM 31/07/2014 TO 31/01/2014

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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07/08/137 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/08/128 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/08/118 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAREN NIGEL MILLAR / 07/08/2010

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09/08/109 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE CLARE MILLAR / 07/08/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/08/097 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/08/088 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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01/10/071 October 2007 LOCATION OF REGISTER OF MEMBERS

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01/10/071 October 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/09/0625 September 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: G OFFICE CHANGED 28/06/06 22 DOWNLANDS WAY SOUTH WONSTON WINCHESTER HAMPSHIRE SO21 3HS

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28/06/0628 June 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: G OFFICE CHANGED 28/06/06 115 DOWNS ROAD, SOUTH WONSTON WINCHESTER HAMPSHIRE SO21 3EH

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28/06/0628 June 2006 DIRECTOR'S PARTICULARS CHANGED

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28/06/0628 June 2006 DIRECTOR'S PARTICULARS CHANGED

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/08/0526 August 2005 LOCATION OF REGISTER OF MEMBERS

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26/08/0526 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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03/09/033 September 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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22/08/0222 August 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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06/08/016 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: G OFFICE CHANGED 17/07/01 33 WILLIS WAY KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QT

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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16/08/0016 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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10/08/9910 August 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS

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05/06/995 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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10/03/9910 March 1999 DIRECTOR'S PARTICULARS CHANGED

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05/08/985 August 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS

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27/05/9827 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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12/08/9712 August 1997 RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS

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22/05/9722 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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04/08/964 August 1996 RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS

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31/08/9531 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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15/08/9515 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/08/9515 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/08/957 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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