APPLIED BAYESIAN CONSULTING LIMITED

Company Documents

DateDescription
14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/14

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21/09/1421 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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20/09/1320 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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27/08/1327 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/13

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21/09/1221 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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24/08/1224 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/12

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/11

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24/09/1124 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/10

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24/09/1024 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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22/09/0922 September 2009 EXEMPTION FROM APPOINTING AUDITORS

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22/09/0922 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/09

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19/09/0919 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/08

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04/09/084 September 2008 EXEMPTION FROM APPOINTING AUDITORS

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24/09/0724 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/07

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25/09/0625 September 2006 EXEMPTION FROM APPOINTING AUDITORS

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25/09/0625 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/06

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11/10/0511 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/05

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11/10/0511 October 2005 EXEMPTION FROM APPOINTING AUDITORS

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16/09/0516 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 EXEMPTION FROM APPOINTING AUDITORS

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24/09/0424 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/04

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01/10/031 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 EXEMPTION FROM APPOINTING AUDITORS

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01/10/031 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/03/03

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19/09/0219 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/03/02

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19/09/0219 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/01

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25/09/0125 September 2001 EXEMPTION FROM APPOINTING AUDITORS

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21/11/0021 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/00

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02/11/002 November 2000 EXEMPTION FROM APPOINTING AUDITORS 13/04/00

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28/09/0028 September 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 REGISTERED OFFICE CHANGED ON 30/03/00 FROM:
4 WATERDALE
HERTFORD
HERTFORDSHIRE
SG13 8DU

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30/03/0030 March 2000 DIRECTOR RESIGNED

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11/10/9911 October 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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22/06/9922 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/99

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22/06/9922 June 1999 EXEMPTION FROM APPOINTING AUDITORS 10/06/99

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01/10/981 October 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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16/07/9816 July 1998 DIRECTOR'S PARTICULARS CHANGED

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16/07/9816 July 1998 EXEMPTION FROM APPOINTING AUDITORS 09/07/98

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16/07/9816 July 1998 REGISTERED OFFICE CHANGED ON 16/07/98 FROM:
33 WETHERBY CLOSE
STEVENAGE
HERTFORDSHIRE SG1 5RX

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16/07/9816 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/98

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24/06/9824 June 1998 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 15/03/98

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01/04/981 April 1998 COMPANY NAME CHANGED
FORMATION THIRTEEN LIMITED
CERTIFICATE ISSUED ON 02/04/98

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30/03/9830 March 1998 SECRETARY RESIGNED

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30/03/9830 March 1998 DIRECTOR RESIGNED

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30/03/9830 March 1998 REGISTERED OFFICE CHANGED ON 30/03/98 FROM:
MANUFACTORY HOUSE BELL LANE
HERTFORD
SG14 1BP

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30/03/9830 March 1998 NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 NEW SECRETARY APPOINTED

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30/03/9830 March 1998 NEW DIRECTOR APPOINTED

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18/09/9718 September 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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27/09/9627 September 1996 S80A AUTH TO ALLOT SEC 24/09/96

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27/09/9627 September 1996 S386 DISP APP AUDS 24/09/96

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27/09/9627 September 1996 S369(4) SHT NOTICE MEET 24/09/96

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27/09/9627 September 1996 S366A DISP HOLDING AGM 24/09/96

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27/09/9627 September 1996 S252 DISP LAYING ACC 24/09/96

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16/09/9616 September 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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