SHARPLOGIC LIMITED

Company Documents

DateDescription
13/09/1113 September 2011 PREVEXT FROM 31/03/2011 TO 31/08/2011

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17/02/1117 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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28/10/1028 October 2010 31/03/10 TOTAL EXEMPTION FULL

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HAWKSFIELD / 15/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAWKSFIELD / 15/02/2010

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16/02/1016 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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19/08/0919 August 2009 31/03/09 TOTAL EXEMPTION FULL

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16/02/0916 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 31/03/08 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/02/0719 February 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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15/02/0615 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/02/0516 February 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/02/0424 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/02/0324 February 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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12/03/0212 March 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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27/02/0127 February 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/02/0028 February 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/03/9910 March 1999 RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS

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13/03/9813 March 1998 REGISTERED OFFICE CHANGED ON 13/03/98 FROM: G OFFICE CHANGED 13/03/98 60 TABERNACLE STREET LONDON EC2A 4NB

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13/03/9813 March 1998 NEW DIRECTOR APPOINTED

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13/03/9813 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/9813 March 1998 SECRETARY RESIGNED

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13/03/9813 March 1998 DIRECTOR RESIGNED

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02/03/982 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/03/982 March 1998 Incorporation

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