PCI FRAUDTECH LIMITED

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Company Documents

DateDescription
16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID ZUCCO / 14/12/2014

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16/12/1416 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/12/1327 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID ZUCCO / 10/01/2013

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14/01/1314 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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13/01/1313 January 2013 APPOINTMENT TERMINATED, SECRETARY THOMAS MARCOVICH

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID ZUCCO / 29/02/2012

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29/02/1229 February 2012 Annual return made up to 14 December 2011 with full list of shareholders

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/02/112 February 2011 Annual return made up to 14 December 2010 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 66 WEST KENSINGTON MANSIONS BEAUMONT CRESCENT LONDON W14 9PF

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID ZUCCO / 15/02/2010

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15/02/1015 February 2010 Annual return made up to 14 December 2009 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/05/0913 May 2009 DIRECTOR'S PARTICULARS ANTHONY ZUCCO

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/09 FROM: 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ UNITED KINGDOM

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11/02/0911 February 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 SECRETARY APPOINTED MR THOMAS MARCOVICH

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/08 FROM: FLAT 4, 50 HIGH STREET WANSTEAD LONDON E11 2RJ

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19/06/0819 June 2008 SECRETARY RESIGNED GLEN PERRY

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19/06/0819 June 2008 CURREXT FROM 30/06/2008 TO 31/12/2008

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09/01/089 January 2008 ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/06/08

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14/12/0714 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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