SIFAN SYSTEMS LIMITED

Company number 00230274

Date	Type	Description	View / Download
21 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(6 pages)
30 Mar 2010	AA	Full accounts made up to 31 July 2009	(8 pages)
28 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
20 Mar 2009	AA	Accounts for a dormant company made up to 31 July 2008	(4 pages)
09 Dec 2008	363a	Return made up to 04/12/08; full list of members	(4 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from fleming way crawley west sussex RH10 9YX	(1 page)
08 Dec 2008	353	Location of register of members	(1 page)
08 Dec 2008	190	Location of debenture register	(1 page)
07 Apr 2008	AA	Full accounts made up to 31 July 2007	(7 pages)
12 Dec 2007	363a	Return made up to 04/12/07; full list of members	(2 pages)
05 Apr 2007	288a	New director appointed	(2 pages)
10 Jan 2007	363a	Return made up to 04/12/06; full list of members	(2 pages)
10 Jan 2007	353	Location of register of members	(1 page)
15 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Nov 2006	AA	Full accounts made up to 31 July 2006	(7 pages)
14 Aug 2006	395	Particulars of mortgage/charge	(11 pages)
27 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 2006	288a	New secretary appointed	(2 pages)
20 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ App docs 06/07/06
17 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
16 Feb 2006	363s	Return made up to 04/12/05; full list of members	(7 pages)
10 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Dec 2005	AA	Full accounts made up to 31 July 2005	(7 pages)