AMDOCS SYSTEMS GROUP LIMITED

Company number 04075033

Date	Type	Description	View / Download
14 Jun 2012	TM02	Termination of appointment of Ann Cooper as a secretary	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Ann Cooper as a director	(2 pages)
14 Jun 2012	AP01	Appointment of Janett Kristina Sarfert as a director	(3 pages)
14 Jun 2012	AP03	Appointment of Janett Kristina Sarfert as a secretary	(3 pages)
04 Nov 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(32 pages)
04 Nov 2011	CH01	Director's details changed for Shane Henry Carolan on 29 May 2011	(3 pages)
03 Aug 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
16 Nov 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(33 pages)
27 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Jul 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
07 Dec 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(31 pages)
08 Oct 2009	AA	Full accounts made up to 30 September 2008	(20 pages)
25 Sep 2009	288c	Secretary's change of particulars / neville walker / 01/09/2009	(1 page)
20 Feb 2009	123	Nc inc already adjusted 04/02/09	(1 page)
20 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Excess issued h shares 04/02/2009	(1 page)
13 Feb 2009	AA	Full accounts made up to 30 September 2007	(22 pages)
10 Dec 2008	363a	Return made up to 20/09/08; change of members	(22 pages)
10 Dec 2008	288c	Director's change of particulars / shane carolan / 30/06/2008	(1 page)
04 Dec 2008	288c	Director's change of particulars / ganesh sanker / 28/03/2008	(1 page)
01 Dec 2008	288b	Appointment terminated director and secretary rachel tomson	(1 page)
28 Nov 2008	288a	Director and secretary appointed ann marie cooper ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/04/2021 under section 1088 of the Companies Act 2006	(2 pages)
26 Nov 2008	288b	Appointment terminated secretary ovalsec LIMITED	(1 page)
03 Dec 2007	CERTNM	Company name changed cramer systems group LIMITED\certificate issued on 03/12/07	(2 pages)