ULYS SYSTEMS LIMITED

Company number 03796517

Date	Type	Description	View / Download
28 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
22 Jul 2009	288a	Director appointed trudson services LTD	(1 page)
21 Jul 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
11 Mar 2009	288a	Director appointed mr sergiu potorac	(2 pages)
10 Mar 2009	288b	Appointment terminated director dimitry vallen	(1 page)
29 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
16 Jul 2008	363a	Return made up to 25/06/08; full list of members	(3 pages)
25 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
29 Jun 2007	363a	Return made up to 25/06/07; full list of members	(2 pages)
08 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
29 Jun 2006	363a	Return made up to 25/06/06; full list of members	(2 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
30 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
06 Jul 2005	363s	Return made up to 25/06/05; full list of members	(6 pages)
02 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
15 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
27 Jul 2004	363s	Return made up to 25/06/04; full list of members	(6 pages)
16 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
26 Jul 2003	363s	Return made up to 25/06/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 May 2003	287	Registered office changed on 07/05/03 from: delegate house 30A hart street henley on thames oxfordshire RG9 2AU	(1 page)
14 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
17 Feb 2003	AUD	Auditor's resignation	(1 page)
23 Jan 2003	288b	Secretary resigned	(1 page)
23 Jan 2003	288a	New secretary appointed	(2 pages)
23 Dec 2002	288b	Director resigned	(1 page)

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