TRUSTED SYSTEMS LIMITED

Company Documents

DateDescription
12/02/1512 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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29/10/1429 October 2014 28/02/14 TOTAL EXEMPTION FULL

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13/02/1413 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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20/09/1320 September 2013 28/02/13 TOTAL EXEMPTION FULL

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12/02/1312 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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20/09/1220 September 2012 29/02/12 TOTAL EXEMPTION FULL

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16/02/1216 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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30/08/1130 August 2011 28/02/11 TOTAL EXEMPTION FULL

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15/02/1115 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD ANDREWS / 12/02/2011

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15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR TRUSTED SYSTEMS LIMITED

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12/11/1012 November 2010 28/02/10 TOTAL EXEMPTION FULL

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD ANDREWS / 12/02/2010

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17/02/1017 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 20 BULLDOG ROAD LORDSWOOD CHATHAM ME5 8SJ

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15/02/1015 February 2010 CORPORATE DIRECTOR APPOINTED TRUSTED SYSTEMS LIMITED

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02/12/092 December 2009 28/02/09 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 29/02/08 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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09/03/079 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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22/02/0622 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 ACC. REF. DATE SHORTENED FROM 05/04/05 TO 28/02/05

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09/12/059 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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22/02/0522 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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01/04/041 April 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 05/04/05

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12/02/0412 February 2004 SECRETARY RESIGNED

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12/02/0412 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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