CRAMER SYSTEMS INTERNATIONAL LIMITED

Learn more about CRAMER SYSTEMS INTERNATIONAL LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - WC1V 6

Company details

90 HIGH HOLBORN, LONDON, WC1V 6XX

Company type: Private Limited Company
Company number: 04074187
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 2000.09.19
last member list: 2011.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

7415 - Holding companies including head offices

Previous names:

2001-01-09 - CRAMER SYSTEMS OVERSEAS LIMITED

Accounts:

account ref date: 30.09
next due date: 2013.06.30
overdue: NO
last made up date: 2011.09.30
account category: FULL
document available: 1

Returns:

next due date: 2012.10.17
overdue: NO
last made up date: 2011.09.19
document available: 1

CRAMER SYSTEMS INTERNATIONAL LIMITED on the map

Companies near by CRAMER SYSTEMS INTERNATIONAL ltd.

MINERVA (NORTHAMPTON) LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
EEGEO LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
BC2 LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
MANGO HOTELS (GYPSY CORNER) LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
INTANDEM FILM CAPITAL LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
ICON UK DISTRIBUTION HOLDINGS LIMITED - OLSWANG LLP, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
AMDOCS BCS (UK) LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
WARNER MUSIC INTERNATIONAL SERVICES LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
SEVEN MILE CAPITAL PROPERTY UK LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
AKARI CARE LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
PALL MALL COLLECTIONS LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
CLOUDMARK EUROPE LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
WARNER/CHAPPELL MUSIC PUBLISHING LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
BONDCARE (FRINDSBURY) LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
BONDCARE (MIDDLETON) LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX

List of company documents:

SECRETARY'S CHANGE OF PARTICULARS / ELI TOSON / 29/07/2012

Form type: CH03
Date: 2012.09.13

FULL ACCOUNTS MADE UP TO 30/09/11

Form type: AA
Date: 2012.07.04

19/09/11 FULL LIST

Form type: AR01
Date: 2011.11.01
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2011.11.01
Form type: LATEST SOC
Document description: 01/11/11 STATEMENT OF CAPITAL;GBP 176981

FULL ACCOUNTS MADE UP TO 30/09/10

Form type: AA
Date: 2011.08.18

APPOINTMENT TERMINATED, SECRETARY JOHN WALSH

Form type: TM02
Date: 2011.07.01

SECRETARY APPOINTED ELI TOSON

Form type: AP03
Date: 2011.07.01

19/09/10 FULL LIST

Form type: AR01
Date: 2010.10.28

FULL ACCOUNTS MADE UP TO 30/09/09

Form type: AA
Date: 2010.07.07

19/09/09 FULL LIST

Form type: AR01
Date: 2009.10.15

FULL ACCOUNTS MADE UP TO 30/09/08

Form type: AA
Date: 2009.10.15

SECRETARY APPOINTED JOHN WALSH

Form type: 288a
Date: 2009.06.16

APPOINTMENT TERMINATED SECRETARY NEVILLE WALKER

Form type: 288b
Date: 2009.06.10

APPOINTMENT TERMINATED DIRECTOR ELI TUSON

Form type: 288b
Date: 2009.06.10

AD 26/01/09 GBP SI 20000@1=20000 GBP IC 156981/176981

Form type: 88(2)
Date: 2009.02.18

FULL ACCOUNTS MADE UP TO 30/09/07

Form type: AA
Date: 2009.01.16

DIRECTOR'S CHANGE OF PARTICULARS / GANESH SANKER / 28/03/2008

Form type: 288c
Date: 2008.12.04

RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.10.23

LOCATION OF REGISTER OF MEMBERS

Form type: 353
Date: 2008.10.23

LOCATION OF DEBENTURE REGISTER

Form type: 190
Date: 2008.10.23

AUDITOR'S RESIGNATION

Form type: AUD
Date: 2007.11.30

SECRETARY RESIGNED;DIRECTOR RESIGNED

Form type: 288b
Date: 2007.11.27

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2007.11.27

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2007.11.27

AD 17/10/07--------- £ SI 156980@1=156980 £ IC 1/156981

Form type: 88(2)R
Date: 2007.10.31

NC INC ALREADY ADJUSTED 17/10/07

Form type: 123
Date: 2007.10.31

£ NC 1000/200000 17/10

Form type: RES04
Date: 2007.10.31
Child documents:

Document type: ANNOTATION
Date: 2007.10.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

Document type: ANNOTATION
Date: 2007.10.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS

RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

Form type: 363a
Date: 2007.10.18

FULL ACCOUNTS MADE UP TO 31/07/06

Form type: AA
Date: 2007.08.02

DIRECTOR RESIGNED

Form type: 288b
Date: 2007.04.25

ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07

Form type: 225
Date: 2007.02.27

REGISTERED OFFICE CHANGED ON 08/12/06 FROM: CRAMER HOUSE, THE SQUARE LOWER BRISTOL BATH BA2 3BH

Form type: 287
Date: 2006.12.08

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2006.11.09

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2006.11.09

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2006.11.09

SECRETARY RESIGNED

Form type: 288b
Date: 2006.10.17

DIRECTOR RESIGNED

Form type: 288b
Date: 2006.10.17

DIRECTOR RESIGNED

Form type: 288b
Date: 2006.10.17

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2006.10.17

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2006.10.17

RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

Form type: 363a
Date: 2006.10.17

LOCATION OF DEBENTURE REGISTER

Form type: 190
Date: 2006.10.17

LOCATION OF REGISTER OF MEMBERS

Form type: 353
Date: 2006.10.17

REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 90 HIGH HOLBORN LONDON WC1V 6XX

Form type: 287
Date: 2006.10.17

REGISTERED OFFICE CHANGED ON 12/10/06 FROM: CRAMER HOUSE, THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH

Form type: 287
Date: 2006.10.12

REGISTERED OFFICE CHANGED ON 12/12/05 FROM: CRAMER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3EZ

Form type: 287
Date: 2005.12.12

SECRETARY'S PARTICULARS CHANGED

Form type: 288c
Date: 2005.12.09

FULL ACCOUNTS MADE UP TO 31/07/05

Form type: AA
Date: 2005.11.29

RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

Form type: 363a
Date: 2005.10.04

FULL ACCOUNTS MADE UP TO 31/07/04

Form type: AA
Date: 2004.12.16

RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.10.20

FULL ACCOUNTS MADE UP TO 31/07/03

Form type: AA
Date: 2004.04.26

RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

Form type: 363s
Date: 2003.10.07

FULL ACCOUNTS MADE UP TO 31/07/02

Form type: AA
Date: 2003.03.21

SECRETARY RESIGNED

Form type: 288b
Date: 2003.03.13

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2003.03.13

RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

Form type: 363s
Date: 2002.09.30
Child documents:

Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

FULL ACCOUNTS MADE UP TO 31/07/01

Form type: AA
Date: 2002.03.11

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2002.02.20

SECRETARY RESIGNED;DIRECTOR RESIGNED

Form type: 288b
Date: 2002.02.20

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2002.02.20

Informations about Private Limited Company CRAMER SYSTEMS INTERNATIONAL LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.09.25. Reload the data