SANDER COMPUTER SERVICE LIMITED

Company Documents

DateDescription
24/02/1124 February 2011 ORDER OF COURT TO WIND UP

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JORG SANDER / 30/10/2009

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30/10/0930 October 2009 Annual return made up to 22 October 2009 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/10/0828 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/12/0719 December 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM:
3 MERRILEAS GARDENS
KEMPSHOTT
BASINGSTOKE
HAMPSHIRE RG22 5JZ

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19/12/0719 December 2007 LOCATION OF DEBENTURE REGISTER

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19/12/0719 December 2007 LOCATION OF REGISTER OF MEMBERS

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19/12/0719 December 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/11/066 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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26/10/0526 October 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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18/10/0418 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM:
9 CHETWYND MEAD
BAMPTON
OXFORDSHIRE OX18 2BJ

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16/02/0416 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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27/10/0327 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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02/10/032 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM:
MOUNT MANOR HOUSE
16 THE MOUNT
GUILDFORD
SURREY GU2 4HS

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12/12/0212 December 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/12/0120 December 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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14/04/0014 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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22/11/9922 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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20/11/9920 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9917 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9917 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9917 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/12/9818 December 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS

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15/04/9815 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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28/11/9728 November 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS

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25/09/9725 September 1997 COMPANY NAME CHANGED
CHENBRO INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 26/09/97

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24/03/9724 March 1997 REGISTERED OFFICE CHANGED ON 24/03/97 FROM:
AIRPORT HOUSE
PURLEY WAY
CROYDON
CR0 0XZ

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24/03/9724 March 1997 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97

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12/11/9612 November 1996 REGISTERED OFFICE CHANGED ON 12/11/96 FROM:
CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
CF4 3LX

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12/11/9612 November 1996 SECRETARY RESIGNED

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12/11/9612 November 1996 DIRECTOR RESIGNED

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12/11/9612 November 1996 NEW DIRECTOR APPOINTED

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12/11/9612 November 1996 NEW SECRETARY APPOINTED

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22/10/9622 October 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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