VARNYX SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/133 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/06/1215 June 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/05/1127 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CHRYSTIE MURDOCH / 02/04/2010 |
| 25/04/1025 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: G OFFICE CHANGED 19/07/05 23 BAYDON DRIVE READING BERKSHIRE RG1 6JB |
| 19/07/0519 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | S366A DISP HOLDING AGM 08/05/02 |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: G OFFICE CHANGED 16/05/02 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 02/04/022 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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