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SYSMEDIA LIMITED

Company number 03570597

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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)
31 Jul 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 363a Return made up to 27/05/06; full list of members
21 Feb 2006 288b Director resigned
28 Jul 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 363s Return made up to 27/05/05; full list of members
09 Dec 2004 288b Secretary resigned
09 Dec 2004 288a New secretary appointed;new director appointed
09 Dec 2004 288b Secretary resigned
09 Dec 2004 288a New secretary appointed;new director appointed
19 Aug 2004 AA Full accounts made up to 31 December 2003
28 Jul 2004 288a New secretary appointed
27 Jul 2004 288b Secretary resigned;director resigned
16 Jun 2004 363s Return made up to 27/05/04; no change of members
12 Mar 2004 AUD Auditor's resignation
12 Mar 2004 288a New director appointed
25 Oct 2003 AA Full accounts made up to 31 December 2002
21 Aug 2003 288b Secretary resigned;director resigned
21 Aug 2003 288a New secretary appointed
21 Aug 2003 288a New director appointed
15 Jun 2003 363s Return made up to 27/05/03; no change of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2003 288a New secretary appointed
17 Apr 2003 288b Secretary resigned
15 Jul 2002 AUD Auditor's resignation
24 Jun 2002 363s Return made up to 27/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jun 2002 AA Accounts for a small company made up to 31 December 2001