- Company Overview for AYTEL SYSTEMS LTD (03511611)
- Filing history for AYTEL SYSTEMS LTD (03511611)
- People for AYTEL SYSTEMS LTD (03511611)
- More for AYTEL SYSTEMS LTD (03511611)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Jul 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
10 Mar 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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19 Feb 2014 | AD01 | Registered office address changed from Unit 4 Ynys Bridge Court Gwaelod-Y-Garth Cardiff South Glamorgan CF15 9SS on 19 February 2014 | |
23 Jul 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
05 Apr 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
21 Jun 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
19 Mar 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
23 May 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
17 Mar 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
15 Dec 2010 | AD01 | Registered office address changed from , 73/75 Mortimer Street, London, W1W 7SQ, United Kingdom on 15 December 2010 | |
01 Dec 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
17 Mar 2010 | SH08 | Change of share class name or designation | |
17 Mar 2010 | RESOLUTIONS |
Resolutions
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12 Mar 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders | |
12 Mar 2010 | AD01 | Registered office address changed from , 73-75 Mortimer Street, London, W1W 7SQ on 12 March 2010 | |
20 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
29 Apr 2009 | 363a | Return made up to 17/02/09; full list of members | |
29 Apr 2009 | 353 | Location of register of members | |
22 Jan 2009 | AA | Total exemption small company accounts made up to 29 February 2008 | |
15 Jan 2009 | 288b | Appointment terminated director sanjay patel | |
04 Nov 2008 | 287 | Registered office changed on 04/11/2008 from, mount stuart house, 113 - 116 bute street, cardiff bay, cardiff, south wales, CF10 5AD | |
27 Mar 2008 | 363a | Return made up to 17/02/08; full list of members | |
02 Jan 2008 | AA | Total exemption small company accounts made up to 28 February 2007 | |
03 Apr 2007 | 363a | Return made up to 17/02/07; full list of members | |
20 Dec 2006 | AA | Total exemption small company accounts made up to 28 February 2006 |