SULA SYSTEMS LIMITED

Company number 02624519

Date	Type	Description	View / Download
27 Oct 2010	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 6,552	(3 pages)
27 Oct 2010	AP01	Appointment of Mr Allyn Byram Taylor as a director	(2 pages)
27 Oct 2010	AP01	Appointment of Mr John Warren Prosser as a director	(2 pages)
27 Oct 2010	AP01	Appointment of Mr Graham Roger Jones as a director	(2 pages)
26 Oct 2010	AD01	Registered office address changed from , Old Crown House, Market Street, Wotton Under Edge, Gloucestershire, GL12 7AE on 26 October 2010	(1 page)
26 Oct 2010	AA01	Current accounting period extended from 30 June 2011 to 30 September 2011	(1 page)
26 Oct 2010	AP03	Appointment of Mr Michael Udovic as a secretary	(1 page)
26 Oct 2010	AP03	Appointment of Mr Michael Timothy Norris as a secretary	(1 page)
26 Oct 2010	AP01	Appointment of Mr Michael William Fleetwood as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Nigel Vaughan as a director	(1 page)
26 Oct 2010	TM01	Termination of appointment of Claire Vaughan as a director	(1 page)
26 Oct 2010	TM01	Termination of appointment of Stephen Scull as a director	(1 page)
26 Oct 2010	TM01	Termination of appointment of Mark Jarrett as a director	(1 page)
26 Oct 2010	TM02	Termination of appointment of Claire Vaughan as a secretary	(1 page)
15 Oct 2010	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
11 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
11 Jul 2010	CH01	Director's details changed for Claire Alwyn Marguerite Vaughan on 1 June 2010	(2 pages)
11 Jul 2010	CH01	Director's details changed for Mark Louis Jarrett on 1 June 2010	(2 pages)
11 Jul 2010	CH01	Director's details changed for Stephen Richard Scull on 1 June 2010	(2 pages)
11 Jul 2010	CH03	Secretary's details changed for Claire Alwyn Marguerite Vaughan on 1 June 2010	(1 page)
11 Jul 2010	CH01	Director's details changed for Nigel Anthony Vaughan on 1 June 2010	(2 pages)
28 Sep 2009	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
24 Jul 2009	363a	Return made up to 27/06/09; full list of members	(5 pages)
06 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
14 Jul 2008	363a	Return made up to 27/06/08; full list of members	(5 pages)