CAD SYSTEMS LIMITED

Company number 01854854

Date	Type	Description	View / Download
20 Sep 2016	AP01	Appointment of Mr Raymond John Gray as a director on 14 September 2016	(2 pages)
20 Sep 2016	CH03	Secretary's details changed for Simon Pereira on 14 September 2016	(1 page)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
21 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(5 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	(5 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
19 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100	(5 pages)
30 Jan 2014	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(6 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
23 Apr 2013	AP01	Appointment of Simon Pereira as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Stephen Benade as a director	(1 page)
22 Apr 2013	TM02	Termination of appointment of Stephen Benade as a secretary	(1 page)
22 Apr 2013	AP03	Appointment of Simon Pereira as a secretary	(1 page)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
14 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(6 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
09 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
09 Aug 2011	CC04	Statement of company's objects	(2 pages)
15 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
16 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(6 pages)
21 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)