AWARE SIMULATION LIMITED

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Company Documents

DateDescription
16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/06/121 June 2012 SAIL ADDRESS CREATED

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01/06/121 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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01/06/121 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DENNIS HAWKINS / 28/05/2010

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07/06/107 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREAS SHEPARD / 28/05/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/07/0910 July 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/09 FROM: SUITE 4 OLD SCHOOL STUDIOS 40 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6EF

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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29/05/0829 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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30/05/0730 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/06/065 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/08/052 August 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 REGISTERED OFFICE CHANGED ON 09/04/05 FROM: UNIT 1 THE ROYSTON CENTRE LYNCHFORD ROAD ASH VALE ALDERSHOT HAMPSHIRE GU12 5PQ

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/06/0324 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/06/026 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/06/014 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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02/06/002 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/05/9921 May 1999 RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS

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11/11/9811 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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02/06/982 June 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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26/06/9726 June 1997 RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS

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03/12/963 December 1996 REGISTERED OFFICE CHANGED ON 03/12/96 FROM: UNIT 410 FRIMLEY BUSINESS PARK FRIMLEY SURREY GU16 5SG

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22/11/9622 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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05/06/965 June 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/05/9613 May 1996 SECRETARY RESIGNED

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13/05/9613 May 1996 NEW SECRETARY APPOINTED

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13/05/9613 May 1996 REGISTERED OFFICE CHANGED ON 13/05/96 FROM: LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7LE

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26/10/9526 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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26/06/9526 June 1995 RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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24/06/9424 June 1994 RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS

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19/10/9319 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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16/07/9316 July 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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08/09/928 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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28/05/9228 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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