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SN SYSTEMS LIMITED

Company number 02436957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
20 Feb 2013 TM01 Termination of appointment of Masaaki Tsuruta as a director
20 Feb 2013 AP01 Appointment of Teiji Yutaka as a director
21 Dec 2012 AA Full accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
18 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
08 Dec 2010 AD03 Register(s) moved to registered inspection location
23 Nov 2010 TM01 Termination of appointment of Masayuki Chatani as a director
23 Nov 2010 AP01 Appointment of Masaaki Tsuruta as a director
08 Apr 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
  • ANNOTATION Other The address of james george ryan, director of sn systems LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006
26 Mar 2010 AD03 Register(s) moved to registered inspection location
26 Mar 2010 AD02 Register inspection address has been changed
25 Mar 2010 CH01 Director's details changed for James George Ryan on 1 March 2010
11 Dec 2009 AA Full accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 27/10/08; no change of members
  • ANNOTATION Other The address of james george ryan, director of sn systems LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006
02 Feb 2009 288c Director's change of particulars / james ryan / 10/08/2006
  • ANNOTATION Other The address of james george ryan, director of sn systems LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006
28 Nov 2008 AA Full accounts made up to 31 March 2008
06 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/10/2008
01 Feb 2008 AA Full accounts made up to 31 March 2007
28 Nov 2007 288b Director resigned
28 Nov 2007 363s Return made up to 27/10/07; no change of members
19 Oct 2007 288b Director resigned