NUMERIX CONSULTING LIMITED

Company Documents

DateDescription
06/05/116 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/05/1019 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LILY JOSEPHINE ALEXANDER / 27/04/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/06/095 June 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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14/05/0814 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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27/04/0727 April 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/05/064 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/09/0521 September 2005 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS; AMEND

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21/09/0521 September 2005 LOCATION OF REGISTER OF MEMBERS

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21/09/0521 September 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS; AMEND

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07/09/057 September 2005 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS; AMEND

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30/08/0530 August 2005 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS; AMEND

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30/08/0530 August 2005 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS; AMEND

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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21/05/0421 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/05/0312 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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10/05/0210 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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22/06/0122 June 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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06/06/006 June 2000 NEW SECRETARY APPOINTED

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05/06/005 June 2000 S366A DISP HOLDING AGM 24/05/00

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05/06/005 June 2000 REGISTERED OFFICE CHANGED ON 05/06/00 FROM: G OFFICE CHANGED 05/06/00 JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 SECRETARY RESIGNED

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05/06/005 June 2000 Resolutions

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05/06/005 June 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01

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27/04/0027 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/04/0027 April 2000 Incorporation

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