COMPUTER PERFORMANCE SYSTEMS LIMITED

Company Documents

DateDescription
09/01/109 January 2010 31/03/09 TOTAL EXEMPTION FULL

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12/08/0912 August 2009 DIRECTOR'S PARTICULARS DAVID BAYLIS

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/09 FROM: 191 STATION ROAD BALSALL COMMON COVENTRY WARWICKSHIRE CV7 7FG

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13/07/0913 July 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 SECRETARY RESIGNED JANET BAYLIS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/08/0819 August 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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02/05/062 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/05/053 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/04/0520 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/02/0515 February 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 12 DARK LANE BROMSGROVE WORCESTERSHIRE B60 3BH

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19/04/0419 April 2004 DIRECTOR RESIGNED

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19/04/0419 April 2004 SECRETARY RESIGNED

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19/04/0419 April 2004 NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 NEW SECRETARY APPOINTED

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31/03/0431 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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