ALL SYSTEMS GO LTD.

Company Documents

DateDescription
16/01/1316 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/02/126 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/01/1117 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PALMER / 01/10/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH PALMER / 01/10/2009

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19/01/1019 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/01/0914 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/01/0814 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/01/0722 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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18/01/0618 January 2006 LOCATION OF DEBENTURE REGISTER

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18/01/0618 January 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: G OFFICE CHANGED 18/01/06 LANCASTER HOUSE SOPWITH CRESCENT HURRICANE WAY WICHFORD ESSEX SS11 8YU

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18/01/0618 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0618 January 2006 LOCATION OF REGISTER OF MEMBERS

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18/01/0618 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 SECRETARY RESIGNED

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05/01/055 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/01/055 January 2005 Incorporation

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