AUTOMIC SOFTWARE (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BEDDIS |
| 04/12/144 December 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BEDDIS |
| 30/09/1430 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1430 September 2014 | COMPANY NAME CHANGED ORSYP LIMITED CERTIFICATE ISSUED ON 30/09/14 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED CRAIG BEDDIS |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER FLOREN |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BREUL JEAN MICHEL |
| 01/07/141 July 2014 | DIRECTOR APPOINTED ANDREAS SEIDI |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/10/1314 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BREUL JEAN MICHEL / 03/10/2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/10/1222 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/10/1131 October 2011 | 04/10/11 NO CHANGES |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/11/102 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMERSHAM CORPORATE SERVICES LIMITED / 01/01/2010 |
| 02/11/102 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/11/0918 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMERSHAM CORPORATE SERVICES LIMITED / 01/10/2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED BREUL JEAN MICHEL |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED FRANCOIS-XAVIER FLOREN |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN-JACQUES PARINET |
| 31/10/0731 October 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/11/063 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | NC INC ALREADY ADJUSTED 07/11/01 |
| 06/12/016 December 2001 | � NC 1000/30000 07/11/ |
| 06/12/016 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0129 November 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | SECRETARY RESIGNED |
| 28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: G OFFICE CHANGED 28/10/01 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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