CAE INTELLECTUAL PROPERTY RIGHTS LIMITED

Company Documents

DateDescription
29/07/1529 July 2015 31/12/14 TOTAL EXEMPTION FULL

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23/04/1523 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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02/07/142 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/04/1414 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/05/1314 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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22/06/1222 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/04/1212 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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15/08/1115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/04/1127 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM
CUSTOM HOUSE
UNIT 10 MINTON DISTRIBUTION PARK
AMESBURY
WILTSHIRE
SP4 7RT

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08/07/108 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/04/1029 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER WYATT KING / 08/04/2010

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26/01/1026 January 2010 SECRETARY APPOINTED MRS MARCIA GRACE WRIGHT

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26/01/1026 January 2010 APPOINTMENT TERMINATED, SECRETARY SHIRLEY MORGAN

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01/05/091 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/06/089 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/05/082 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/05/071 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/04/0527 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 AUDITOR'S RESIGNATION

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30/03/0530 March 2005 NOTICE OF RESOLUTION REMOVING AUDITOR

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02/03/052 March 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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23/06/0423 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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23/06/0423 June 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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28/04/0428 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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08/04/038 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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