ELECTRONIS LIMITED

Company Documents

DateDescription
30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 18 January 2015 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/05/149 May 2014 PREVSHO FROM 30/09/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 DISS40 (DISS40(SOAD))

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16/02/1416 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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21/01/1421 January 2014 FIRST GAZETTE

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23/11/1323 November 2013 PREVSHO FROM 31/03/2014 TO 30/09/2013

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19/01/1319 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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28/12/1228 December 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN MMACHAN

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM RANDOLPHS FARM BEDLAM STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9EL ENGLAND

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15/02/1215 February 2012 DIRECTOR APPOINTED MR RICHARD JAMES EVERALL

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19/01/1219 January 2012 COMPANY NAME CHANGED BISBOG (UK) LTD CERTIFICATE ISSUED ON 19/01/12

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19/01/1219 January 2012 APPOINTMENT TERMINATED, DIRECTOR ANJA WODSAK

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19/01/1219 January 2012 DIRECTOR APPOINTED MR MARTIN MMACHAN

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18/01/1218 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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