SYSMEDIA LIMITED

Company number 03570597

Date	Type	Description	View / Download
05 Oct 2011	TM01	Termination of appointment of David Lowen as a director	(1 page)
05 Oct 2011	AP03	Appointment of Mr Alistair Agnew as a secretary	(2 pages)
05 Oct 2011	AP01	Appointment of Mr Matthew John Buckley Deakin as a director	(2 pages)
26 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
23 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(4 pages)
15 Apr 2011	AP03	Appointment of Mr David Travers Lowen as a secretary	(1 page)
15 Apr 2011	TM02	Termination of appointment of Victor Hall as a secretary	(1 page)
07 Jul 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(5 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
16 Dec 2009	CH01	Director's details changed for Mr David Travers Lowen on 16 December 2009	(2 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
02 Jun 2009	363a	Return made up to 27/05/09; full list of members	(3 pages)
11 Dec 2008	288a	Secretary appointed mr victor robert hall	(1 page)
31 Jul 2008	363a	Return made up to 27/05/08; full list of members	(3 pages)
31 Jul 2008	287	Registered office changed on 31/07/2008 from suite 3 gatwick house peeks brook lane horley surrey RH6 9ST	(1 page)
31 Jul 2008	353	Location of register of members	(1 page)
31 Jul 2008	190	Location of debenture register	(1 page)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
25 Jun 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
20 Jun 2007	288b	Secretary resigned	(1 page)
20 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	363a	Return made up to 27/05/07; full list of members	(2 pages)
08 May 2007	288c	Director's particulars changed	(1 page)

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