WARD INFORMATICS LIMITED

Company Documents

DateDescription
18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
2ND FLOOR
17 HANOVER SQUARE, MAYFAIR
LONDON
W1S 1BN

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03/05/163 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 03/05/2016

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 5 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM LEWIS WARD / 12/02/2014

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04/09/134 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/05/133 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM
16 DOVER STREET
MAYFAIR
LONDON
W1S 4LR
UNITED KINGDOM

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/11/1214 November 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 14/11/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/08/1216 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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05/08/115 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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