SYSMEDIA LIMITED

Company number 03570597

Date	Type	Description	View / Download
14 Jun 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
15 Dec 2016	AP01	Appointment of Mr Mark William Howorth as a director on 8 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Richard Charles Andrews as a director on 8 December 2016	(1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
17 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000	(4 pages)
24 May 2016	AUD	Auditor's resignation	(1 page)
07 Apr 2016	AP01	Appointment of Mr Masashi Nakamura as a director on 12 March 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Rodney John Peckham as a director on 12 March 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Aug 2015	AP01	Appointment of Mr Richard Charles Andrews as a director on 1 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Walter Martin Schonfeld as a director on 1 August 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Matthew John Buckley Deakin as a director on 2 July 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,000	(6 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
09 Jul 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1,000	(6 pages)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
10 Jul 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(6 pages)
07 Feb 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
14 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(6 pages)
16 May 2012	AD01	Registered office address changed from Suite 4C Gatwick House Peeks Brook Lane Horley Surrey RH6 9ST on 16 May 2012	(1 page)
06 Oct 2011	AP01	Appointment of Mr Walter Martin Schonfeld as a director	(2 pages)
05 Oct 2011	AP01	Appointment of Mr Rodney John Peckham as a director	(2 pages)
05 Oct 2011	TM02	Termination of appointment of David Lowen as a secretary	(1 page)
05 Oct 2011	TM01	Termination of appointment of Andrew Lambourne as a director	(1 page)

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