TARGET FINANCIAL SYSTEMS LIMITED

Company number 02711919

Date	Type	Description	View / Download
31 Jul 2014	MR01	Registration of charge 027119190003, created on 23 July 2014	(21 pages)
05 Jun 2014	AP03	Appointment of Mr Dafydd Llywelyn Bebb as a secretary	(2 pages)
30 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 10	(4 pages)
02 May 2014	TM02	Termination of appointment of Philip Jenkins as a secretary	(1 page)
27 Mar 2014	AP01	Appointment of Mr William Michael Alley as a director	(2 pages)
05 Mar 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 Jan 2014	MR01	Registration of charge 027119190002	(21 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 20/12/2013	(4 pages)
24 Dec 2013	MR01	Registration of charge 027119190001	(43 pages)
18 Dec 2013	AP01	Appointment of Mr Patrick Michael Byrne as a director	(2 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(3 pages)
28 Mar 2013	TM01	Termination of appointment of James Rudolf as a director	(1 page)
07 Mar 2013	AP01	Appointment of Mr John Hunt as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of David Heath as a director	(1 page)
01 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
24 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)
24 May 2012	AP01	Appointment of Mr David William Heath as a director	(2 pages)
24 May 2012	TM01	Termination of appointment of David Hawkins as a director	(1 page)
24 May 2012	AP01	Appointment of Mr James Rudolf as a director	(2 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
20 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(3 pages)
20 May 2011	TM01	Termination of appointment of Michael Stephen as a director	(1 page)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)

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