T-SYSTEMS LIMITED

Company number 01668706

Date	Type	Description	View / Download
20 Apr 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
12 Dec 2008	288b	Appointment terminated director jan van der merwe	(1 page)
12 Dec 2008	288b	Appointment terminated director constantin stammen	(1 page)
03 Dec 2008	288a	Director appointed christian falter	(1 page)
03 Dec 2008	288a	Director appointed arthur james wallace gleave	(1 page)
10 Oct 2008	288a	Director appointed john michael palmer	(1 page)
10 Oct 2008	288a	Director appointed sam kingston	(1 page)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
30 Jul 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)
30 Jul 2008	288c	Director's change of particulars / jan van der merwe / 03/07/2008	(1 page)
22 Nov 2007	288a	New director appointed	(2 pages)
19 Oct 2007	288b	Director resigned	(1 page)
26 Sep 2007	288b	Director resigned	(2 pages)
10 Aug 2007	363s	Return made up to 23/07/07; no change of members	(7 pages)
23 Apr 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
16 Apr 2007	288a	New director appointed	(2 pages)
27 Mar 2007	288a	New director appointed	(2 pages)
20 Sep 2006	287	Registered office changed on 20/09/06 from: turnberry house caldecotte lake drive milton keynes MK7 8LE	(1 page)
23 Aug 2006	363s	Return made up to 23/07/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Jul 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
02 Aug 2005	363s	Return made up to 23/07/05; full list of members	(6 pages)
22 Jun 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
07 Jan 2005	88(2)R	Ad 30/11/04--------- £ si 1@1=1 £ ic 550000/550001	(2 pages)
07 Jan 2005	123	Nc inc already adjusted 30/11/04	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shrs 30/11/04	(1 page)

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