PUMA COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 02/09/142 September 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 14/01/1414 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 22/02/1322 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 16/02/1216 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 27/01/1127 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY GOLDSBROUGH / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM EDWARD JARMAN / 01/04/2010 |
| 03/01/103 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | 30/04/08 PARTIAL EXEMPTION |
| 11/02/0811 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04 |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: SUITE 2 OLD BANK CHAMBERS LICH GATES, QUEEN SQUARE WOLVERHAMPTON WV1 1TY |
| 20/02/0420 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 14/04/9314 April 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/04/93 |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 19/03/9119 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | REGISTERED OFFICE CHANGED ON 24/08/89 FROM: 2 CLARENCE ROAD HARPENDEN HERTS AL5 4AJ |
| 07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/897 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: 18 PARK PLACE CARDIFF CF1 3PD |
| 23/03/8923 March 1989 | ALTER MEM AND ARTS 020389 |
| 20/03/8920 March 1989 | COMPANY NAME CHANGED BEECHOOK WAREHOUSES LIMITED CERTIFICATE ISSUED ON 21/03/89; RESOLUTION PASSED ON 02/03/89 |
| 06/02/896 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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