SYSTEMS AND COMPLEXITY IN ORGANISATION LTD

Company number 03499590

Date	Type	Description	View / Download
28 Sep 2014	TM01	Termination of appointment of Richard Alexander Hough as a director on 16 August 2014	(1 page)
28 Sep 2014	TM01	Termination of appointment of Trevor Edward Hilder as a director on 27 September 2014	(1 page)
05 May 2014	AP01	Appointment of Mr John Patrick Holland as a director	(2 pages)
05 May 2014	TM01	Termination of appointment of Roger Duck as a director	(1 page)
05 May 2014	TM02	Termination of appointment of Mary-Jane Searles as a secretary	(1 page)
02 May 2014	AP03	Appointment of Dr Stephen Graham Hales as a secretary	(2 pages)
01 May 2014	AD01	Registered office address changed from C/O Jane Searles 83 Ashbourne Road Leek Staffordshire ST13 5AX on 1 May 2014	(1 page)
01 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
28 Jan 2014	AR01	Annual return made up to 27 January 2014 no member list	(10 pages)
28 Jan 2014	TM01	Termination of appointment of Francis Wood as a director	(1 page)
28 Jan 2014	TM01	Termination of appointment of Sally Bean as a director	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
14 Apr 2013	AP01	Appointment of Mr Ben Taylor as a director	(2 pages)
14 Apr 2013	AP01	Appointment of Mr Francis John Wood as a director	(2 pages)
14 Apr 2013	AP01	Appointment of Mr Andrew Antony Korycki as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Denis Adams as a director	(1 page)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
28 Feb 2013	CERTNM	Company name changed cybernetics-north LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-23 NM01 ‐ Change of name by resolution	(3 pages)
01 Feb 2013	AR01	Annual return made up to 27 January 2013 no member list	(11 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
13 Jun 2012	AP01	Appointment of Dr Roger Christopher Duck as a director	(2 pages)
13 Jun 2012	AP01	Appointment of Mrs Sally Anne Bean as a director	(2 pages)
13 Jun 2012	AP01	Appointment of Mr Richard Alexander Hough as a director	(2 pages)
13 Jun 2012	AP01	Appointment of Dr Gordon Kennedy as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of William Ward as a director	(1 page)