ANNODATA COMMUNICATION SYSTEMS LIMITED

Company number 04119278

Date	Type	Description	View / Download
20 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
13 Dec 2016	AP03	Appointment of Mr Hironao Katsukura as a secretary on 6 December 2016	(2 pages)
13 Dec 2016	TM02	Termination of appointment of Timothy Stuart Harman as a secretary on 6 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Rod Tonna-Barthet as a director on 6 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Hironao Katsukura as a director on 6 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Takahiro Sato as a director on 6 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Martin George St Quinton as a director on 6 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Sukhjinder Purewal as a director on 6 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Timothy Stuart Harman as a director on 6 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Andrew John Harman as a director on 6 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Joseph Patrick Kelly as a director on 6 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of David Shaw Fielden as a director on 6 December 2016	(1 page)
02 Dec 2016	MR04	Satisfaction of charge 041192780003 in full	(1 page)
11 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
11 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	(7 pages)
18 Mar 2015	AP01	Appointment of Mr Joseph Patrick Kelly as a director on 18 March 2015	(2 pages)
13 Mar 2015	MR01	Registration of charge 041192780003, created on 24 February 2015	(26 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
22 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2	(6 pages)
22 Dec 2014	CH01	Director's details changed for Mr Sukhjinder Purewal on 1 May 2014	(2 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
23 Jan 2014	MR04	Satisfaction of charge 2 in full	(1 page)
23 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2	(6 pages)
09 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)