SYSTEMS UNION GROUP LIMITED

Company number 02735281

Date	Type	Description	View / Download
07 Jul 2014	AA01	Current accounting period shortened from 31 May 2015 to 30 April 2015	(1 page)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 5,199,165.2	(3 pages)
17 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders	(5 pages)
16 Jan 2014	AA	Full accounts made up to 31 May 2013	(13 pages)
04 Nov 2013	TM01	Termination of appointment of George Bisnought as a director on 2 November 2013	(1 page)
04 Nov 2013	TM02	Termination of appointment of George Bisnought as a secretary on 2 November 2013	(1 page)
01 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(7 pages)
17 Dec 2012	AA	Full accounts made up to 31 May 2012	(13 pages)
13 Sep 2012	AUD	Auditor's resignation	(1 page)
10 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(7 pages)
09 Jan 2012	AA	Full accounts made up to 31 May 2011	(14 pages)
02 Aug 2011	MG01	Duplicate mortgage certificatecharge no:13
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(24 pages)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
11 Jan 2011	AA	Full accounts made up to 31 May 2010	(14 pages)
30 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(23 pages)
26 Feb 2010	AA	Full accounts made up to 31 May 2009	(16 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
19 Jan 2010	AUD	Auditor's resignation	(2 pages)
06 Aug 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jul 2009	SA	Statement of affairs	(16 pages)
01 Jul 2009	88(2)	Ad 26/05/09\gbp si 300@0.05=15\gbp ic 5199150.2/5199165.2\	(3 pages)
18 May 2009	AA	Full accounts made up to 31 May 2008	(19 pages)
04 Mar 2009	288a	Director appointed mr andrew oldroyd	(1 page)
06 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)