AELITA SOFTWARE LIMITED
Company number 04388189 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 29 Jan 2013 | SECRETARY APPOINTED MS SHIRLEY ANN CREED | View document |
| 11 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATTERSON JR | View document |
| 30 May 2012 | DIRECTOR APPOINTED MR JAMES MCGOWAN | View document |
| 29 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 24 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Apr 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANSELM FONSECA | View document |
| 23 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANSELM JOSEPH FONSECA / 01/10/2009 | View document |
| 4 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 4 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Mar 2010 | CORPORATE SECRETARY APPOINTED OVALSEC LIMITED | View document |
| 4 Nov 2009 | DIRECTOR APPOINTED THOMAS ROBERT PATTERSON JR | View document |
| 4 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ANNETT VERNON | View document |
| 4 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ANNETT VERNON | View document |
| 13 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN BROOKS | View document |
| 5 Nov 2008 | SECRETARY APPOINTED MRS ANNETT VERNON | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED MR PAUL ANSELM JOSEPH FONSECA | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN BROOKS | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETT KELLNER / 01/08/2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | SECRETARY RESIGNED | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 25 May 2007 | SECRETARY RESIGNED | View document |
| 21 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: G OFFICE CHANGED 09/11/06 THE PRIORY STOMP ROAD BURNHAM BUCKINGHAMSHIRE SL1 7LS | View document |
| 27 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: G OFFICE CHANGED 11/04/05 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS, B3 2JR | View document |
| 22 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jan 2005 | DIRECTOR RESIGNED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 5 May 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 16 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | DIRECTOR RESIGNED | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | SECRETARY RESIGNED | View document |
| 10 Apr 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 6 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |