SYSTEM ONLINE LIMITED

Company number 03510807

Date	Type	Description	View / Download
09 Oct 2013	TM01	Termination of appointment of Raymond Massey as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of Ian Brewer as a director	(1 page)
01 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(3 pages)
17 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
30 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
23 Apr 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
03 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(3 pages)
05 Jan 2012	TM01	Termination of appointment of Stephen Young as a director	(2 pages)
05 Jan 2012	AD01	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 5 January 2012	(2 pages)
05 Jan 2012	AP01	Appointment of Mr Raymond John Massey as a director	(3 pages)
05 Jan 2012	AP01	Appointment of Ian David Brewe as a director	(3 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
29 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(3 pages)
14 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
16 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
06 Mar 2009	363a	Return made up to 16/02/09; full list of members	(3 pages)
23 Feb 2009	288b	Appointment terminated secretary soraya young	(1 page)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
25 Apr 2008	363s	Return made up to 16/02/08; no change of members	(6 pages)
08 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	(12 pages)
20 Mar 2007	363s	Return made up to 16/02/07; full list of members	(6 pages)
19 Jul 2006	AA	Total exemption full accounts made up to 31 March 2006	(8 pages)
14 Mar 2006	363s	Return made up to 16/02/06; full list of members	(6 pages)