WARNER INFORMATIQUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES WARNER / 05/07/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZHENI DIMITROVA WARNER / 05/07/2013 |
| 05/09/135 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 05/09/135 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZHENI DIMITROVA WARNER / 05/07/2013 |
| 27/07/1327 July 2013 | REGISTERED OFFICE CHANGED ON 27/07/2013 FROM 187 NEWMARKET ROAD NORWICH NORFOLK NR4 6AP |
| 19/10/1219 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 14/09/1114 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 24/09/1024 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 01/10/071 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 07/09/037 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/10/987 October 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 03/09/983 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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