STARMARK SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/1612 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 07/01/167 January 2016 | SAIL ADDRESS CHANGED FROM: 123 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR ENGLAND |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 123 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/08/154 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 27/05/1527 May 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA ELIZABETH DOROTHY HAMER / 29/04/2015 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/08/144 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 28/10/1328 October 2013 | SAIL ADDRESS CHANGED FROM: 1 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU UNITED KINGDOM |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/08/135 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 15/05/1315 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU UNITED KINGDOM |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR C C S SECRETARIES LIMITED |
| 09/08/119 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 02/11/102 November 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MISS PAMELA ELIZABETH DOROTHY HAMER |
| 04/08/104 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/08/104 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C C S SECRETARIES LIMITED / 04/08/2010 |
| 04/08/104 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C.S.S. SECRETARIES LIMITED / 04/08/2010 |
| 04/08/104 August 2010 | SAIL ADDRESS CREATED |
| 04/08/104 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C C S DIRECTORS LIMITED / 04/08/2010 |
| 26/11/0926 November 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 2ND FLOOR 37 LOMBARD STREET LONDON EC3V 9BQ |
| 05/08/095 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 11/08/0711 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS; AMEND |
| 16/08/0616 August 2006 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS; AMEND |
| 16/08/0616 August 2006 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS; AMEND |
| 16/08/0616 August 2006 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS; AMEND |
| 16/08/0616 August 2006 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS; AMEND |
| 16/08/0616 August 2006 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS; AMEND |
| 05/10/055 October 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ |
| 09/08/999 August 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF4 3LX |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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