SPECIALIST COMPUTERS INTERNATIONAL LIMITED

Company Documents

DateDescription
23/03/1523 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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09/12/149 December 2014 09/12/14 STATEMENT OF CAPITAL GBP 1.00

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09/12/149 December 2014 STATEMENT BY DIRECTORS

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09/12/149 December 2014 SOLVENCY STATEMENT DATED 08/12/14

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09/12/149 December 2014 REDUCE ISSUED CAPITAL 08/12/2014

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13/11/1413 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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03/11/143 November 2014 SOLVENCY STATEMENT DATED 03/11/14

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03/11/143 November 2014 03/11/14 STATEMENT OF CAPITAL GBP 10000.00

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03/11/143 November 2014 REDUCE ISSUED CAPITAL 03/11/2014

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03/11/143 November 2014 STATEMENT BY DIRECTORS

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24/03/1424 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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12/12/1312 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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25/03/1325 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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05/01/135 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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23/03/1223 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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20/12/1120 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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05/09/115 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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22/12/1022 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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19/08/1019 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 21/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 21/07/2010

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05/02/105 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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14/08/0914 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 SECRETARY RESIGNED NIGEL GILPIN

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27/12/0827 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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02/10/082 October 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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09/11/079 November 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 SECRETARY RESIGNED

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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11/04/0711 April 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 NEW SECRETARY APPOINTED

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11/04/0711 April 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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01/11/061 November 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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22/09/0522 September 2005 LOCATION OF REGISTER OF MEMBERS

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22/09/0522 September 2005 DIRECTOR'S PARTICULARS CHANGED

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22/09/0522 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/0521 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/057 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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16/09/0416 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/02/044 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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13/01/0413 January 2004 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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06/02/036 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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10/09/0210 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/08/0210 August 2002 AUDITOR'S RESIGNATION

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06/03/026 March 2002 NEW DIRECTOR APPOINTED

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07/12/017 December 2001 NEW SECRETARY APPOINTED

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22/11/0122 November 2001 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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22/10/0122 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/09/014 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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07/09/007 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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05/09/005 September 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 ADOPT MEM AND ARTS 14/04/00

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12/06/0012 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/0012 June 2000 � NC 100/6072100 14/04/00

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12/06/0012 June 2000 ADOPT MEM AND ARTS 14/04/00 NC INC ALREADY ADJUSTED 14/04/00

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06/04/006 April 2000 NEW DIRECTOR APPOINTED

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08/09/998 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99

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24/08/9924 August 1999 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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01/02/991 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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04/09/984 September 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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11/06/9811 June 1998 EXEMPTION FROM APPOINTING AUDITORS 29/05/98

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03/12/973 December 1997 REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 42/44 WATERLOO STREET BIRMINGHAM B2 5QN

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04/09/974 September 1997 NEW DIRECTOR APPOINTED

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04/09/974 September 1997 NEW SECRETARY APPOINTED

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02/09/972 September 1997 SECRETARY RESIGNED

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02/09/972 September 1997 DIRECTOR RESIGNED

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02/09/972 September 1997 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98

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14/08/9714 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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