SISYS LIMITED

Company number 01552983

Date	Type	Description	View / Download
07 Jun 2011	TM01	Termination of appointment of David Felton as a director	(1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
09 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(6 pages)
08 Jul 2010	TM01	Termination of appointment of Paul Buffery as a director	(1 page)
08 Jul 2010	CH02	Director's details changed for Chubb Management Services Limited on 4 July 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Paul Henry Buffery on 4 July 2010	(2 pages)
09 Jun 2010	AP03	Appointment of Mr Robert Sloss as a secretary	(1 page)
09 Jun 2010	TM02	Termination of appointment of Philip Walters as a secretary	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
20 Oct 2009	AP03	Appointment of Miss Laura Hill as a secretary	(1 page)
20 Oct 2009	TM02	Termination of appointment of Marie Moore as a secretary	(1 page)
13 Jul 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
30 Jun 2009	288b	Appointment Terminated Director thomas hayton	(1 page)
11 May 2009	288a	Secretary appointed mr philip francis walters	(1 page)
11 May 2009	288a	Director appointed mr david alexander felton	(1 page)
21 Jan 2009	288a	Director appointed mr thomas clive hayton	(1 page)
20 Jan 2009	288b	Appointment Terminated Director william hughes	(1 page)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
07 Aug 2008	288a	Director appointed mr brian harlowe lindroth	(1 page)
23 Jul 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
22 Jul 2008	288b	Appointment Terminated Director david wear	(1 page)
02 Jun 2008	288a	Secretary appointed m marie louise moore	(1 page)
02 Jun 2008	288b	Appointment Terminated Secretary nora lafreniere	(1 page)
23 Dec 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
06 Dec 2007	288a	New director appointed	(3 pages)

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