ADMIRAL SYSTEMS AND NETWORKS LIMITED

Company number 01438026

Date	Type	Description	View / Download
01 Oct 2010	AP01	Appointment of Gavin Peter Griggs as a director	(3 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
14 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(14 pages)
04 Nov 2009	CH01	Director's details changed for Thomas Owen Mackay on 12 October 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for Alice Rivers on 11 October 2009	(3 pages)
30 Jun 2009	AA	Accounts made up to 31 December 2008	(3 pages)
03 Jun 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
21 Dec 2008	288a	Director appointed alice rivers	(2 pages)
21 Dec 2008	288b	Appointment Terminated Director paul weaver	(1 page)
01 Oct 2008	288c	Secretary's Change of Particulars / logica international LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL	(1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 05/09/2008	(2 pages)
23 Jun 2008	AA	Accounts made up to 31 December 2007	(3 pages)
23 May 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288b	Director resigned	(1 page)
21 Jul 2007	AA	Accounts made up to 31 December 2006	(3 pages)
12 Jun 2007	363a	Return made up to 15/05/07; full list of members	(2 pages)
31 Aug 2006	AA	Accounts made up to 31 December 2005	(3 pages)
14 Jun 2006	363a	Return made up to 15/05/06; full list of members	(2 pages)
13 Jul 2005	AA	Accounts made up to 31 December 2004	(3 pages)
26 May 2005	363s	Return made up to 15/05/05; full list of members	(2 pages)
22 Apr 2005	288a	New director appointed	(2 pages)
22 Apr 2005	288b	Director resigned	(1 page)
07 Oct 2004	AA	Accounts made up to 31 December 2003	(3 pages)