ANALOGS LIMITED

Company Documents

DateDescription
05/06/095 June 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/04/0829 April 2008 RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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24/07/0724 July 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/04/0611 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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20/05/0520 May 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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02/06/042 June 2004 NEW SECRETARY APPOINTED

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02/06/042 June 2004 DIRECTOR RESIGNED

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02/06/042 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/04/045 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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14/04/0314 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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13/03/0213 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/02/0219 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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04/05/014 May 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01

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11/04/0111 April 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 SECRETARY RESIGNED

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12/02/0112 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/019 January 2001 DIRECTOR RESIGNED

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 23 KEYTES LANE BARFORD WARWICK WARWICKSHIRE CV35 8EP

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07/06/007 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 SECRETARY RESIGNED

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20/03/0020 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/0020 March 2000 Incorporation

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