SHERATON SYSTEMS LIMITED

Company number 02348058

Date	Type	Description	View / Download
22 Nov 2011	CH01	Director's details changed for Andrew Mcarthur Holman on 14 March 2011	(2 pages)
22 Mar 2011	AD01	Registered office address changed from 6Th Floor 22 Billiter Street London EC3M 2RY on 22 March 2011	(1 page)
17 Mar 2011	TM01	Termination of appointment of David Holman as a director	(1 page)
08 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 21/12/2011.	(8 pages)
16 Nov 2010	AA	Full accounts made up to 30 June 2010	(16 pages)
08 Sep 2010	AP01	Appointment of Mr Philip Ian Albon as a director	(2 pages)
31 Aug 2010	TM01	Termination of appointment of Bruce Graham as a director	(1 page)
23 Jun 2010	AP01	Appointment of Mr Eric Peacock as a director	(2 pages)
05 May 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
31 Mar 2010	TM02	Termination of appointment of John Blakemore as a secretary	(1 page)
25 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 21/12/2011.	(7 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 200,000 ANNOTATION The SH01 was replaced on 21/12/2011 as it was not properly delivered.	(9 pages)
12 Oct 2009	CH01	Director's details changed for David Mcarthur Holman on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Paul Anthony Ring on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Andrew Mcarthur Holman on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Bruce William Charles Graham on 12 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for John Anthony Blakemore on 12 October 2009	(1 page)
26 Jan 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
08 Jan 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from 5TH floor ibex house 42-47 minories london EC3N 1DY	(1 page)
11 Jul 2008	288b	Appointment terminated director david beach	(1 page)
28 Jan 2008	363a	Return made up to 22/01/08; full list of members	(3 pages)
24 Jan 2008	AA	Full accounts made up to 30 June 2007	(16 pages)
13 Sep 2007	288a	New director appointed	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)

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