SYSTEMATIC TELECOMS LIMITED

Company number 02070755

Date	Type	Description	View / Download
24 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
16 Sep 2010	CH01	Director's details changed for Mr Nicholas Charles Weaver on 8 September 2010	(2 pages)
16 Sep 2010	AP01	Appointment of Mr Nicholas Charles Weaver as a director	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Stephen Yapp as a director	(1 page)
29 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(4 pages)
25 Mar 2010	AD01	Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 25 March 2010	(1 page)
25 Mar 2010	AD01	Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 25 March 2010	(1 page)
04 Mar 2010	TM02	Termination of appointment of Peter Hayes as a secretary	(1 page)
04 Mar 2010	AP03	Appointment of Mr Nicholas O'rorke as a secretary	(1 page)
19 Feb 2010	AP01	Appointment of Mr Peter John Hallett as a director	(2 pages)
19 Feb 2010	TM01	Termination of appointment of Timothy Perks as a director	(1 page)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
14 Jan 2010	AP01	Appointment of Mr Stephen Yapp as a director	(2 pages)
10 Jun 2009	363a	Return made up to 07/06/09; full list of members	(3 pages)
10 Jun 2009	288b	Appointment terminated director martin balaam	(1 page)
26 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
31 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
16 Jul 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
16 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
15 Jun 2007	363a	Return made up to 07/06/07; full list of members	(3 pages)
27 Nov 2006	288a	New secretary appointed	(1 page)
27 Nov 2006	288b	Secretary resigned	(1 page)
25 Aug 2006	287	Registered office changed on 25/08/06 from: telford house corner hall hemel hempstead hertfordshire HP3 9HN	(1 page)
21 Aug 2006	288a	New director appointed	(3 pages)
16 Aug 2006	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)

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