PELAGIC SYSTEMS LIMITED

Company number 05809964

Date	Type	Description	View / Download
21 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)
21 May 2012	CH01	Director's details changed for Nicola Caroline Barker on 8 May 2012	(2 pages)
21 May 2012	CH01	Director's details changed for Mr Alan Raymond Barker on 8 May 2012	(2 pages)
21 May 2012	AD02	Register inspection address has been changed from Old Lion Court High Street Marlborough Wiltshire SN8 1HQ United Kingdom	(1 page)
02 Apr 2012	AD01	Registered office address changed from Old Lion Court, High Street Marlborough Wiltshire SN8 1HQ on 2 April 2012	(1 page)
24 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
10 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
12 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
12 May 2010	CH03	Secretary's details changed for Alan Raymond Barker on 2 October 2009	(1 page)
11 May 2010	CH01	Director's details changed for Alan Raymond Barker on 2 October 2009	(2 pages)
11 May 2010	CH03	Secretary's details changed for Alan Raymond Barker on 2 October 2009	(1 page)
11 May 2010	AD02	Register inspection address has been changed	(1 page)
11 May 2010	CH01	Director's details changed for Nicola Caroline Barker on 2 October 2009	(2 pages)
24 Jun 2009	AA	Accounts for a dormant company made up to 31 May 2009	(1 page)
12 May 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
13 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
02 Jun 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)
20 Feb 2008	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
11 Jun 2007	288c	Director's particulars changed	(1 page)
11 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jun 2007	363a	Return made up to 09/05/07; full list of members	(2 pages)
10 May 2006	288b	Secretary resigned	(1 page)
09 May 2006	NEWINC	Incorporation	(17 pages)