SYSTEMAGIC LIMITED

Company number 03783400

Date	Type	Description	View / Download
01 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
15 Jun 2004	363s	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Mar 2004	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
16 Jun 2003	363s	Return made up to 07/06/03; full list of members	(7 pages)
24 Feb 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
16 Jun 2002	363s	Return made up to 07/06/02; full list of members	(7 pages)
04 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
13 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2001	363s	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Mar 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Mar 2001	288c	Director's particulars changed	(1 page)
02 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
03 Nov 2000	287	Registered office changed on 03/11/00 from: lower shoscombe farm shoscombe bath avon BA2 8LT	(1 page)
01 Aug 2000	363s	Return made up to 07/06/00; full list of members	(6 pages)
19 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288b	Secretary resigned	(1 page)
16 Jul 1999	287	Registered office changed on 16/07/99 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
16 Jul 1999	225	Accounting reference date shortened from 30/06/00 to 30/04/00	(1 page)
02 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Jun 1999	CERTNM	Company name changed total cost LIMITED\certificate issued on 24/06/99	(2 pages)
07 Jun 1999	NEWINC	Incorporation	(14 pages)