2012 COMPUTER SERVICES LIMITED

Company Documents

DateDescription
27/07/1527 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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17/07/1517 July 2015 SECRETARY'S CHANGE OF PARTICULARS / PETER WELLS / 17/07/2015

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17/07/1517 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER WELLS / 17/07/2015

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/07/1424 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER WELLS / 15/11/2013

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19/11/1319 November 2013 SECRETARY'S CHANGE OF PARTICULARS / PETER WELLS / 15/11/2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/08/1314 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JEANETTE WELLS / 14/08/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/08/127 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/07/1126 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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26/07/1026 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/07/0931 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/09/074 September 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/05/0718 May 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06

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04/09/064 September 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/11/0530 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0530 November 2005 SECRETARY RESIGNED

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30/11/0530 November 2005 DIRECTOR RESIGNED

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ

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19/07/0519 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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