SYSTRA LIMITED

Company number 03383212

Date	Type	Description	View / Download
22 Nov 2013	AP01	Appointment of Pascal Mercier as a director	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
08 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(8 pages)
08 Jul 2013	CH01	Director's details changed for Charles Derek Moore on 1 December 2011	(2 pages)
08 Jul 2013	CH01	Director's details changed for Sandrine Jeanne Cambone on 31 December 2012	(2 pages)
08 Jul 2013	CH01	Director's details changed for Bruno Schmitt on 31 December 2012	(2 pages)
08 Jul 2013	CH01	Director's details changed for Philippe Naudi on 31 December 2012	(2 pages)
08 Jul 2013	CH01	Director's details changed for Olivier Jean Maurice Dezorme on 31 December 2012	(2 pages)
20 Dec 2012	TM02	Termination of appointment of Michael Prager as a secretary	(1 page)
20 Dec 2012	TM01	Termination of appointment of Pierre Verzat as a director	(1 page)
20 Dec 2012	TM02	Termination of appointment of Michael Prager as a secretary	(1 page)
20 Dec 2012	TM01	Termination of appointment of Michael Prager as a director	(1 page)
07 Nov 2012	AP01	Appointment of Philippe Naudi as a director	(3 pages)
25 Oct 2012	AP03	Appointment of John Evan Roberts as a secretary	(3 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
23 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(10 pages)
23 Jul 2012	TM01	Termination of appointment of Andre Ohnheiser as a director	(1 page)
23 Jul 2012	AD01	Registered office address changed from First Floor Dukes Court Duke Street Woking Surrey GU21 5BH on 23 July 2012	(1 page)
16 Jul 2012	AP01	Appointment of Olivier Dezorme as a director	(3 pages)
16 Jul 2012	AP01	Appointment of Sandrine Jeanne Cambone as a director	(3 pages)
25 Jun 2012	AP01	Appointment of Pierre Odent as a director	(3 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 2,750,000	(4 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/12/2011	(34 pages)
06 Oct 2011	AP01	Appointment of Bruno Schmitt as a director	(3 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(29 pages)

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