STATEWARE LIMITED

Company Documents

DateDescription
24/04/1424 April 2014 SECRETARY'S CHANGE OF PARTICULARS / WISA MCDONALD / 01/04/2013

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MCDONALD / 01/04/2013

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24/04/1424 April 2014 Annual return made up to 4 March 2014 with full list of shareholders

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
57 BAKER STREET
WADDESDON
AYLESBURY
BUCKINGHAMSHIRE
HP18 0LQ

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 4 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/03/1216 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 4 March 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MCDONALD / 17/03/2010

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17/03/1017 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MCDONALD / 15/08/2008

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29/08/0829 August 2008 SECRETARY'S CHANGE OF PARTICULARS / WISA MCDONALD / 15/08/2008

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/08 FROM: GISTERED OFFICE CHANGED ON 29/08/2008 FROM 61 ARNCOTT WAY AYLESBURY HP19 7AW UNITED KINGDOM

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04/03/084 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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