SYSTEM ADVANTAGE LIMITED

Company number 02580996

Date	Type	Description	View / Download
24 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 2007	AA	Full accounts made up to 31 October 2006	(14 pages)
09 Feb 2007	363s	Return made up to 27/01/07; full list of members	(6 pages)
16 Jan 2007	225	Accounting reference date extended from 30/04/06 to 31/10/06	(1 page)
08 Dec 2006	AA	Full accounts made up to 30 April 2005	(18 pages)
14 Feb 2006	363s	Return made up to 27/01/06; full list of members	(6 pages)
10 Oct 2005	288b	Director resigned	(1 page)
10 Oct 2005	288a	New director appointed	(2 pages)
23 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
08 Mar 2005	287	Registered office changed on 08/03/05 from: river house high street broom alcester warwickshire B50 4HN	(1 page)
01 Mar 2005	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
03 Feb 2005	363s	Return made up to 27/01/05; full list of members	(6 pages)
14 Dec 2004	AUD	Auditor's resignation	(1 page)
14 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Dec 2004	288a	New secretary appointed	(2 pages)
14 Dec 2004	288a	New director appointed	(3 pages)
14 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
04 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 2004	288a	New director appointed	(1 page)
28 Apr 2004	288a	New director appointed	(1 page)
18 Mar 2004	363a	Return made up to 08/02/04; full list of members	(6 pages)