SYSTEM GROUP LIMITED

Company number 03195134

Date	Type	Description	View / Download
12 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Mar 2013	TM01	Termination of appointment of Duncan Lloyd as a director	(1 page)
01 Oct 2012	AP01	Appointment of Mr Nigel Stuart Barton as a director	(3 pages)
12 Sep 2012	TM01	Termination of appointment of Christopher Bowden as a director	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
13 Jun 2012	CH01	Director's details changed for Duncan Richard Earl Lloyd on 13 June 2012	(2 pages)
30 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(12 pages)
05 Sep 2011	AP01	Appointment of Adam Richard North Perkin as a director	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
16 Jun 2011	TM01	Termination of appointment of Ian Peacock as a director	(1 page)
14 Jun 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
07 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(12 pages)
02 Jun 2011	AA	Full accounts made up to 31 July 2010	(24 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 May 2011	CH01	Director's details changed for Mr Paul Andrew Cullingford on 1 May 2011	(3 pages)
17 May 2011	CH01	Director's details changed for Mr Paul Anthony Byrne on 1 May 2011	(3 pages)
17 May 2011	CH01	Director's details changed for Mr Iain Alexander Speak on 1 May 2011	(3 pages)
16 May 2011	AP01	Appointment of Mr Christopher Bowden as a director	(3 pages)
08 Mar 2011	AP01	Appointment of Duncan Richard Earl Lloyd as a director	(3 pages)
04 Mar 2011	AA01	Previous accounting period shortened from 30 September 2010 to 31 July 2010	(1 page)
01 Nov 2010	TM01	Termination of appointment of Pauline Cameron as a director	(1 page)
25 Sep 2010	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 728.48	(5 pages)
01 Sep 2010	AP04	Appointment of Bibby Bros. Co. (Management) Limited as a secretary	(3 pages)

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