UNDISCOVERED COMPUTER SOFTWARE LIMITED

Company Documents

DateDescription
16/05/1116 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/06/0826 June 2008 COMPANY NAME CHANGED DISCOVERY COMPUTER SOFTWARE LIMITED CERTIFICATE ISSUED ON 01/07/08

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20/05/0820 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/06/061 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/05/0420 May 2004 RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/05/0322 May 2003 RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/05/0224 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/05/0121 May 2001 RETURN MADE UP TO 15/05/01; NO CHANGE OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/06/008 June 2000 RETURN MADE UP TO 15/05/00; NO CHANGE OF MEMBERS

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08/06/008 June 2000 SECRETARY'S PARTICULARS CHANGED

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24/05/0024 May 2000 LOCATION OF REGISTER OF MEMBERS

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24/05/0024 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: THE ELMS 3 NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NU

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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04/02/004 February 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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10/08/9910 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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04/07/994 July 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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14/05/9814 May 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9720 July 1997 DIRECTOR RESIGNED

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20/07/9720 July 1997 NEW DIRECTOR APPOINTED

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22/05/9722 May 1997 SECRETARY RESIGNED

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22/05/9722 May 1997 NEW SECRETARY APPOINTED

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22/05/9722 May 1997 NEW DIRECTOR APPOINTED

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22/05/9722 May 1997 DIRECTOR RESIGNED

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15/05/9715 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/9715 May 1997 Incorporation

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