ERUDITE SYSTEMS LIMITED

Company number 03948967

Date	Type	Description	View / Download
05 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(4 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
17 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(5 pages)
01 Feb 2011	TM01	Termination of appointment of Thomas Nowak as a director	(1 page)
01 Feb 2011	AP01	Appointment of Joanne Sarah Finch as a director	(2 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
02 Jul 2010	CH01	Director's details changed for Martin John Purkess on 1 July 2010	(2 pages)
30 Apr 2010	AP01	Appointment of Richard Wolfgang Henry Scha*Fer as a director	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Brian Harris as a director	(1 page)
20 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 conflict of interest 18/12/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
08 Jan 2010	CC04	Statement of company's objects	(2 pages)
01 Dec 2009	AP01	Appointment of Mr Brian Harris as a director	(2 pages)
10 Nov 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
22 Oct 2009	CH01	Director's details changed for Thomas Nowak on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Martin Purkess on 1 October 2009	(2 pages)
06 Jul 2009	288a	Director appointed martin purkess	(1 page)
03 Jul 2009	288b	Appointment terminated director simon lee	(1 page)
03 Jul 2009	288a	Director appointed thomas nowak	(1 page)
01 Jul 2009	288b	Appointment terminated director mark evans	(1 page)
19 Mar 2009	363a	Return made up to 16/03/09; full list of members	(3 pages)
29 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
03 Dec 2008	288b	Appointment terminated director nicholas read	(1 page)
29 May 2008	288b	Appointment terminated secretary lola emetulu	(1 page)
29 May 2008	288a	Secretary appointed garth howard wright	(1 page)