SULA SYSTEMS LIMITED

Company number 02624519

Date	Type	Description	View / Download
03 Mar 2016	TM01	Termination of appointment of David Baird as a director on 22 January 2016	(1 page)
11 Sep 2015	TM02	Termination of appointment of Michael Udovic as a secretary on 1 September 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 6,552	(5 pages)
01 Apr 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
16 Jan 2015	AP01	Appointment of Mr Kevin Christopher Berryman as a director on 13 January 2015	(2 pages)
15 Jan 2015	TM01	Termination of appointment of John Warren Prosser as a director on 8 January 2015	(1 page)
22 Oct 2014	TM01	Termination of appointment of Michael William Fleetwood as a director on 25 September 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 6,552	(5 pages)
14 May 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
22 Nov 2013	TM01	Termination of appointment of Robert Irvin as a director	(1 page)
22 Nov 2013	AP01	Appointment of Mr John Conor Doyle as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Robert Irvin as a director	(1 page)
24 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(5 pages)
23 May 2013	AA	Full accounts made up to 30 September 2012	(19 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)
03 Jul 2012	TM01	Termination of appointment of Graham Jones as a director	(1 page)
23 Apr 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
05 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(7 pages)
05 Jul 2011	TM01	Termination of appointment of Robert Irvine as a director	(1 page)
23 Jun 2011	AP01	Appointment of Robert Anthony Michael Irvin as a director	(2 pages)
08 Jun 2011	AP01	Appointment of Robert Anthony Michael Irvine as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Allyn Taylor as a director	(1 page)
15 Dec 2010	AP01	Appointment of Mr David Baird as a director	(2 pages)
28 Oct 2010	AUD	Auditor's resignation	(1 page)