LANSDOWNE SYSTEMS LTD

Company Documents

DateDescription
25/06/1225 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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03/04/123 April 2012 30/06/11 TOTAL EXEMPTION FULL

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25/07/1125 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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01/04/111 April 2011 30/06/10 TOTAL EXEMPTION FULL

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26/07/1026 July 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN ROWE

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26/07/1026 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIK EVANS / 25/06/2010

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24/07/1024 July 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN ROWE

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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02/07/092 July 2009 30/06/08 TOTAL EXEMPTION FULL

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28/06/0928 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 30/06/07 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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13/09/0613 September 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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26/07/0526 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 NC INC ALREADY ADJUSTED 22/11/04

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23/12/0423 December 2004 � NC 20100/20200 22/11/

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23/12/0423 December 2004 APP DIR -100 O TO DIR 22/11/04

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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09/07/049 July 2004 NC INC ALREADY ADJUSTED 04/07/04

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09/07/049 July 2004 � NC 100/20100 04/07/

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09/07/049 July 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/07/049 July 2004 RE BANK ACCOUNT 01/07/04

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06/07/046 July 2004 S80A AUTH TO ALLOT SEC 30/06/04

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28/06/0428 June 2004 NEW SECRETARY APPOINTED

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 SECRETARY RESIGNED

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28/06/0428 June 2004 DIRECTOR RESIGNED

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25/06/0425 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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