SYSTEMAX UK LIMITED

Company number 03744412

Date	Type	Description	View / Download
07 Apr 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Secretary resigned	(1 page)
05 Jan 2005	288a	New secretary appointed	(1 page)
02 Aug 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
03 Apr 2004	363s	Return made up to 31/03/04; full list of members	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
01 May 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
29 Aug 2002	287	Registered office changed on 29/08/02 from: boundary house cricketfield road uxbridge middlesex UB8 1QG	(1 page)
21 May 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
17 Apr 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)
05 Jul 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
06 Apr 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
06 Apr 2000	363s	Return made up to 31/03/00; full list of members	(6 pages)
10 Jun 1999	CERTNM	Company name changed shelfco (no.1649) LIMITED\certificate issued on 11/06/99	(2 pages)
27 May 1999	288b	Secretary resigned	(1 page)
27 May 1999	288b	Director resigned	(1 page)
27 May 1999	288a	New director appointed	(2 pages)
27 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
27 May 1999	287	Registered office changed on 27/05/99 from: 50 stratton street london W1X 6NX	(1 page)
27 May 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
31 Mar 1999	NEWINC	Incorporation

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