APPLIED COMMUNICATIONS INC (CIS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WALTER THOMAS |
| 20/11/1320 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR. THEODORE RODRIGUEZ |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTINGER |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR. DAVID GRAHAM KING |
| 13/11/1213 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM BEHRENS / 23/11/2011 |
| 24/11/1124 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR. WALTER JOE THOMAS |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR. DENNIS BYRNES |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DELAHAYE |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SITZ |
| 16/06/1116 June 2011 | SECRETARY APPOINTED MR. DENNIS P BYRNES |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS. VICTORIA HELEN SITZ / 01/09/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD POTTINGER / 26/10/2010 |
| 09/11/109 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR. PAUL THOMALLA |
| 22/01/1022 January 2010 | SECTION 519 STATEMENT |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR MICHAEL HOWARD POTTINGER |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOTZ |
| 25/11/0925 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM BEHRENS / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN LOTZ / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BERNARD JEAN RENE DELAHAYE / 23/11/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HELEN FINLEY / 18/11/2009 |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MR. BERNARD DELAHAYE |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WRIGHT |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MR SCOTT WILLIAM BEHRENS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HINE |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MR JAMES LOTZ |
| 27/11/0827 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/06/086 June 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: G OFFICE CHANGED 01/12/07 59 CLARENDON ROAD WATFORD HERTFORSHIRE WD17 1FQ |
| 19/11/0719 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/07/0611 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/05/0414 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/07/0126 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/07/0021 July 2000 | COMPANY NAME CHANGED ACI WORLDWIDE (CIS) LIMITED CERTIFICATE ISSUED ON 24/07/00 |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | COMPANY NAME CHANGED APPLIED COMMUNICATIONS INC (CIS) LIMITED CERTIFICATE ISSUED ON 19/10/99 |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/08/9911 August 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | S366A DISP HOLDING AGM 03/11/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: G OFFICE CHANGED 14/04/98 10 NEW BRIDGE STREET LONDON EC4V 6JA |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW SECRETARY APPOINTED |
| 14/04/9814 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 19/02/9819 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: G OFFICE CHANGED 19/02/98 83 LEONARD STREET LONDON EC2A 4QS |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | SECRETARY RESIGNED |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/02/9816 February 1998 | COMPANY NAME CHANGED PASTELPRINT LIMITED CERTIFICATE ISSUED ON 17/02/98 |
| 27/10/9727 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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