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SYSTEMBOX LIMITED

Company number 03458905

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	AP01	Appointment of Mr Clayton Charles Williams as a director	View PDF Appointment of Mr Clayton Charles Williams as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AP01	Appointment of Mr Royston Frederick Dunlop as a director	View PDF Appointment of Mr Royston Frederick Dunlop as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	TM01	Termination of appointment of Helen Rees as a director	View PDF Termination of appointment of Helen Rees as a director - link opens in a new window - 1 page (1 page)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 10 pages (10 pages)
19 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2009	CH03	Secretary's details changed for Clifford Alan Rees on 18 December 2009	View PDF Secretary's details changed for Clifford Alan Rees on 18 December 2009 - link opens in a new window - 1 page (1 page)
19 Dec 2009	CH01	Director's details changed for Helen Rees on 18 December 2009	View PDF Director's details changed for Helen Rees on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	CH01	Director's details changed for Clifford Alan Rees on 18 December 2009	View PDF Director's details changed for Clifford Alan Rees on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
25 Nov 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	287	Registered office changed on 25/11/2008 from 30 church road baglan port talbot SA12 8ST	View PDF Registered office changed on 25/11/2008 from 30 church road baglan port talbot SA12 8ST - link opens in a new window - 1 page (1 page)
25 Nov 2008	288c	Director and secretary's change of particulars / clifford rees / 20/05/2008	View PDF Director and secretary's change of particulars / clifford rees / 20/05/2008 - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	288c	Director's change of particulars / helen rees / 20/05/2008	View PDF Director's change of particulars / helen rees / 20/05/2008 - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
06 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
26 Nov 2007	363a	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
03 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Nov 2006	363s	Return made up to 09/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
23 Nov 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 6 pages (6 pages)

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