SYSCAP LIMITED

Company number 02471568

Date	Type	Description	View / Download
04 Jan 2012	CH01	Director's details changed for Philip Edwin Ross on 3 January 2012	(2 pages)
03 Jan 2012	CH01	Director's details changed for Philip David White on 3 January 2012	(2 pages)
03 Jan 2012	CH01	Director's details changed for Philip Edwin Ross on 3 January 2012	(2 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(22 pages)
26 Aug 2011	AP03	Appointment of Mr Steven Michael Dunne as a secretary	(1 page)
26 Aug 2011	AP01	Appointment of Mr Steven Michael Dunne as a director	(2 pages)
26 Aug 2011	TM01	Termination of appointment of Frederick Yue as a director	(1 page)
26 Aug 2011	TM02	Termination of appointment of Frederick Yue as a secretary	(1 page)
20 Jun 2011	AP03	Appointment of Mr Frederick Yue as a secretary	(1 page)
27 May 2011	MG01	Particulars of a mortgage or charge / charge no: 16	(7 pages)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Mar 2011	TM02	Termination of appointment of Mark Cottrill as a secretary	(1 page)
09 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(6 pages)
27 Aug 2010	AA	Full accounts made up to 31 March 2010	(22 pages)
07 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 15	(7 pages)
26 Jul 2010	MISC	Sect 519 ca 2006	(1 page)
21 Apr 2010	AP01	Appointment of Mr Mark James Henry as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Mark Gidge as a director	(1 page)
24 Feb 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(6 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(21 pages)
08 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
26 Aug 2009	288a	Director appointed frederick yue	(3 pages)
29 Apr 2009	288a	Director appointed philip edwin ross	(1 page)
10 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
06 Mar 2009	AA	Full accounts made up to 31 March 2008	(25 pages)

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