ACCESS SUPPLY CHAIN LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYNE |
| 12/11/1312 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 19/11/1219 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/11/118 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN LITTLE |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN LITTLE |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SUCH |
| 08/04/118 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/11/108 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG KARL SUCH / 12/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS TOSSELL / 12/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER LITTLE / 12/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR RESIGNED PAUL WILLIAMS |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/03/0616 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 03/06/043 June 2004 | COMPANY NAME CHANGED PUMASOFT LIMITED CERTIFICATE ISSUED ON 03/06/04; RESOLUTION PASSED ON 10/05/04 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD HD8 8ER |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | � IC 1395/1024 26/01/04 � SR 371@1=371 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/07/972 July 1997 | � NC 1000/1500 11/11/96 |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | NC INC ALREADY ADJUSTED 11/11/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 09/01/969 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | COMPANY NAME CHANGED CEBAR LIMITED CERTIFICATE ISSUED ON 08/01/96 |
| 06/11/956 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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