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AMDOCS SYSTEMS GROUP LIMITED

Company number 04075033

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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)
27 Nov 2007 288b Secretary resigned;director resigned
27 Nov 2007 288a New secretary appointed
27 Nov 2007 288a New director appointed
18 Oct 2007 363s Return made up to 20/09/07; no change of members
02 Aug 2007 AA Group of companies' accounts made up to 31 July 2006
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007 288a New secretary appointed;new director appointed
25 Apr 2007 288b Director resigned
27 Feb 2007 225 Accounting reference date extended from 31/07/07 to 30/09/07
21 Feb 2007 363a Return made up to 20/09/06; bulk list available separately
09 Nov 2006 288b Secretary resigned
09 Nov 2006 288b Director resigned
09 Nov 2006 288b Director resigned
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New secretary appointed;new director appointed
27 Oct 2006 88(2)R Ad 14/08/06--------- £ si 187925@.0001=18 £ ic 4041/4059
24 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Comp payments 09/08/06
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006 287 Registered office changed on 12/10/06 from: cramer house, the square lower bristol road bath BA2 3BH
12 Oct 2006 288b Director resigned
12 Oct 2006 288b Director resigned
12 Oct 2006 288b Director resigned
12 Oct 2006 288b Director resigned
12 Oct 2006 288b Director resigned
12 Oct 2006 288a New director appointed