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ANNODATA COMMUNICATION SYSTEMS LIMITED

Company number 04119278

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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)
18 Jun 2013 AP01 Appointment of Mr Martin George St Quinton as a director on 3 May 2013
29 May 2013 SH10 Particulars of variation of rights attached to shares
29 May 2013 SH08 Change of share class name or designation
29 May 2013 MISC Certified copy variation of class rights
29 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of b ord shares 03/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of b ord shares 03/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
24 Dec 2012 CH01 Director's details changed for Mr Timothy Stuart Harman on 1 December 2012
24 Dec 2012 CH01 Director's details changed for Mr Andrew John Harman on 1 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for David Shaw Fielden on 4 December 2010
09 Dec 2010 CH01 Director's details changed for Sukhjinder Purewal on 4 December 2010
09 Dec 2010 CH01 Director's details changed for Timothy Stuart Harman on 4 December 2010
09 Dec 2010 CH01 Director's details changed for Andrew John Harman on 4 December 2010
09 Dec 2010 CH03 Secretary's details changed for Timothy Stuart Harman on 4 December 2010
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Sukhjinder Purewal on 23 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Dec 2008 363a Return made up to 04/12/08; full list of members