CADAGI.COM LTD.

Company number 03227490

Date	Type	Description	View / Download
01 Mar 2000	CERTNM	Company name changed timematch systems LIMITED\certificate issued on 02/03/00	(2 pages)
01 Mar 2000	88(2)R	Ad 16/02/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Feb 2000	287	Registered office changed on 22/02/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU	(1 page)
27 Sep 1999	287	Registered office changed on 27/09/99 from: 49 brayburne avenue london SW4 6AD	(1 page)
04 Aug 1999	363a	Return made up to 19/07/99; full list of members	(5 pages)
18 May 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
28 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/07/98	(1 page)
28 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/07/98
28 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/07/98
28 Aug 1998	287	Registered office changed on 28/08/98 from: 49 braeburne avenue london SW4 6AD	(1 page)
28 Aug 1998	353	Location of register of members	(1 page)
17 Aug 1998	363s	Return made up to 19/07/98; no change of members	(4 pages)
12 May 1998	AA	Accounts for a small company made up to 31 December 1997	(13 pages)
03 Aug 1997	363s	Return made up to 19/07/97; full list of members	(6 pages)
16 Aug 1996	288	New director appointed	(2 pages)
16 Aug 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
16 Aug 1996	288	New secretary appointed	(2 pages)
12 Aug 1996	287	Registered office changed on 12/08/96 from: 788-790 finchley road london SW6 5UU	(1 page)
12 Aug 1996	288	Secretary resigned	(1 page)
12 Aug 1996	288	Director resigned	(1 page)
19 Jul 1996	NEWINC	Incorporation	(17 pages)

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