CONTROLWISE LIMITED

Company Documents

DateDescription
05/08/095 August 2009 DISS40 (DISS40(SOAD))

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04/08/094 August 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 FIRST GAZETTE

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07/08/087 August 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/07/0725 July 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/07/0628 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/09/0513 September 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/09/0310 September 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 � NC 4000/18100 11/06/

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/08/025 August 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/07/0127 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/07/0026 July 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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29/06/9929 June 1999 SECRETARY RESIGNED

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29/06/9929 June 1999 DIRECTOR RESIGNED

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29/06/9929 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 REGISTERED OFFICE CHANGED ON 29/06/99 FROM: G OFFICE CHANGED 29/06/99 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LY

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23/06/9923 June 1999 Incorporation

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23/06/9923 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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