VARIADIC LIMITED

Company Documents

DateDescription
22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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27/05/1427 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/07/139 July 2013 Annual return made up to 4 April 2013 with full list of shareholders

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN MCPHUN / 09/09/2012

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08/05/138 May 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 59B THURLOW HILL WEST DULWICH LONDON SE21 8JW

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01/05/121 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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30/04/1230 April 2012 APPOINTMENT TERMINATED, SECRETARY KAHORO CONSULTING UK LTD

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KAHORO CONSULTING UK LTD / 29/10/2010

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15/04/1115 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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20/01/1120 January 2011 30/04/10 TOTAL EXEMPTION FULL

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04/05/104 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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04/05/104 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KAHORO CONSULTING UK LTD / 01/01/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN MCPHUN / 01/01/2010

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/04/0916 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 SECRETARY'S CHANGE OF PARTICULARS / KAHORO CONSULTING UK LTD / 01/06/2008

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28/10/0828 October 2008 30/04/08 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/08 FROM: GISTERED OFFICE CHANGED ON 07/04/2008 FROM 36 HOLLINGBOURNE ROAD HERNE HILL LONDON SE24 9ND

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MCPHUN / 07/03/2008

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10/04/0710 April 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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05/04/075 April 2007 NEW SECRETARY APPOINTED

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04/04/074 April 2007 SECRETARY RESIGNED

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04/04/074 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/074 April 2007 DIRECTOR RESIGNED

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