CHAMPAGNE COMPUTER SERVICES LIMITED

Company Documents

DateDescription
09/01/129 January 2012 Annual return made up to 13 November 2011 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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17/11/1017 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JONES / 19/11/2009

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19/11/0919 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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14/11/0814 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 APPOINTMENT TERMINATED SECRETARY ALUN JONES

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13/11/0813 November 2008 LOCATION OF REGISTER OF MEMBERS

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19/11/0719 November 2007 RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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23/11/0623 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/11/0516 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/11/0422 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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21/11/0321 November 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/11/0212 November 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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12/11/0112 November 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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21/11/0021 November 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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16/11/9916 November 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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12/11/9812 November 1998 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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14/11/9714 November 1997 RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS

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20/08/9720 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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11/06/9711 June 1997 DIRECTOR'S PARTICULARS CHANGED

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11/06/9711 June 1997 SECRETARY'S PARTICULARS CHANGED

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11/06/9711 June 1997 REGISTERED OFFICE CHANGED ON 11/06/97 FROM: G OFFICE CHANGED 11/06/97 2 ADDISON ROAD WANSTEAD LONDON E11 2RG

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20/11/9620 November 1996 RETURN MADE UP TO 13/11/96; CHANGE OF MEMBERS

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19/10/9619 October 1996 SECRETARY'S PARTICULARS CHANGED

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14/10/9614 October 1996 REGISTERED OFFICE CHANGED ON 14/10/96 FROM: G OFFICE CHANGED 14/10/96 8,DANGAN ROAD WANSTEAD LONDON E11 2RF

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14/10/9614 October 1996 DIRECTOR'S PARTICULARS CHANGED

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19/09/9619 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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16/02/9616 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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30/11/9530 November 1995 RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS

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15/06/9515 June 1995

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15/06/9515 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/03/956 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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12/12/9412 December 1994

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12/12/9412 December 1994 RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS

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20/07/9420 July 1994 DIRECTOR'S PARTICULARS CHANGED

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09/12/939 December 1993

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09/12/939 December 1993 RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS

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22/08/9322 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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20/11/9220 November 1992

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20/11/9220 November 1992 RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS

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07/10/927 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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23/03/9223 March 1992 EXEMPTION FROM APPOINTING AUDITORS 31/05/91

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23/03/9223 March 1992 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/05

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23/03/9223 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91

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17/12/9117 December 1991 RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS

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17/12/9117 December 1991

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11/07/9111 July 1991 REGISTERED OFFICE CHANGED ON 11/07/91 FROM: G OFFICE CHANGED 11/07/91 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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07/07/917 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/9013 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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