A E S TECHNOLOGY LTD

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Company Documents

DateDescription
28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/06/1425 June 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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02/04/142 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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09/04/139 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/04/1213 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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13/04/1213 April 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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27/11/1127 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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30/03/1130 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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31/03/1031 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/03/1031 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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30/03/1030 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 30/03/2010

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30/03/1030 March 2010 SAIL ADDRESS CREATED

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART SHELDON / 30/03/2010

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/03/0916 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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08/07/088 July 2008 SECRETARY'S PARTICULARS C. A. SOLUTIONS LTD

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27/05/0827 May 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 NEW SECRETARY APPOINTED

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27/03/0727 March 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 29/02/08

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 12 - 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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21/03/0721 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 SECRETARY RESIGNED

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09/03/079 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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