CIVICA ELECTION SERVICES LIMITED

Company number 02263092

Date	Type	Description	View / Download
10 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(9 pages)
20 May 2011	AP01	Appointment of Mr Michael Parry as a director	(2 pages)
22 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(8 pages)
22 Jun 2010	CH01	Director's details changed for The Honorable Sian Eleri Roberts on 27 May 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Ms Angela Ethel Mary Mccusker on 27 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Ms Jennifer Ann Bradley on 27 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Jonathan Paul Wadsworth on 27 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Cynthia Marie Pinto on 27 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Simon Hearn on 27 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Russell Graham Lord on 27 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Michael Robert Burdett on 27 May 2010	(2 pages)
21 Jun 2010	CH03	Secretary's details changed for Ms Jennifer Ann Bradley on 27 May 2010	(1 page)
18 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
29 Jan 2010	TM01	Termination of appointment of Owen Thomas as a director	(1 page)
14 Jan 2010	AP01	Appointment of Mr Ian Robinson as a director	(2 pages)
14 Jan 2010	AP01	Appointment of Mr Nicholas Goodman as a director	(2 pages)
28 Aug 2009	288a	Director appointed ms angela ethel mary mccusker	(1 page)
27 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Aug 2009	288b	Appointment terminated director philip burkill	(1 page)
14 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
08 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
03 Jun 2009	363a	Return made up to 27/05/09; full list of members	(6 pages)
02 Jun 2009	288c	Director's change of particulars / sian roberts / 01/04/2009	(1 page)
29 May 2009	288b	Appointment terminated director christopher graham	(1 page)