FERRANTI COMPUTER SYSTEMS LTD

Company number 09869633

Date	Type	Description	View / Download
15 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
15 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
18 Apr 2017	AP02	Appointment of Arkenia Bvba as a director on 10 April 2017	(2 pages)
18 Apr 2017	AP02	Appointment of Triple-J Consult Bvba as a director on 10 April 2017	(2 pages)
18 Apr 2017	AD01	Registered office address changed from Wilberforce House Station Road London NW4 4QE United Kingdom to First Floor of Unit 1740 Solihull Parkway Birmingham Business Park Birmingham B37 7YD on 18 April 2017	(1 page)
18 Apr 2017	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
18 Apr 2017	AP02	Appointment of Juvaco Bvba as a director on 10 April 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Fens Management Groep B.V. as a director on 1 September 2016	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
12 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
12 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-12 GBP 75,000	(25 pages)

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