SYSTEM GROUP LIMITED

Company number 03195134

Date	Type	Description	View / Download
20 May 2015	MR01	Registration of charge 031951340005, created on 1 May 2015	(34 pages)
28 Apr 2015	CH01	Director's details changed for Mr Phillip Carlin on 23 April 2015	(2 pages)
28 Apr 2015	CH01	Director's details changed for Mr Kevin Chute on 23 April 2015	(2 pages)
20 Jan 2015	AD01	Registered office address changed from , 105 Duke Street, Liverpool, Merseyside, L1 5JQ to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 20 January 2015	(1 page)
14 Jan 2015	TM01	Termination of appointment of Andrew Wilbourn as a director on 13 January 2015	(1 page)
14 Jan 2015	TM01	Termination of appointment of Edward John Rimmer as a director on 13 January 2015	(1 page)
14 Jan 2015	TM01	Termination of appointment of Paul Andrew Cullingford as a director on 13 January 2015	(1 page)
14 Jan 2015	TM01	Termination of appointment of Nigel Stuart Barton as a director on 13 January 2015	(1 page)
14 Jan 2015	TM02	Termination of appointment of Bibby Bros. Co. (Management) Limited as a secretary on 13 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of Mr Kevin Chute as a director on 13 January 2015	(2 pages)
14 Jan 2015	AP01	Appointment of Mr Phillip Carlin as a director on 13 January 2015	(2 pages)
02 Jan 2015	TM01	Termination of appointment of Paul Anthony Byrne as a director on 31 December 2014	(1 page)
02 Jan 2015	TM01	Termination of appointment of Iain Alexander Speak as a director on 31 December 2014	(1 page)
25 Jun 2014	CH01	Director's details changed for Mr Nigel Stuart Barton on 25 June 2014	(2 pages)
16 Jun 2014	AP01	Appointment of Andrew Mellodew Hartley as a director	(3 pages)
29 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 728.48	(10 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
07 Jan 2014	AP01	Appointment of Mr Edward John Rimmer as a director	(3 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
26 Sep 2013	TM01	Termination of appointment of Robert Brown as a director	(1 page)
28 Aug 2013	TM01	Termination of appointment of Anthony Higgins as a director	(1 page)
15 Jul 2013	AP01	Appointment of Mr Andrew Wilbourn as a director	(3 pages)
04 Jul 2013	TM01	Termination of appointment of Adam Perkin as a director	(1 page)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(11 pages)
12 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)

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