SYSTEMWARE EUROPE LIMITED

Company number 03916672

Date	Type	Description	View / Download
19 Jan 2016	AA01	Previous accounting period extended from 30 December 2015 to 31 December 2015	(1 page)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 December 2014	(7 pages)
18 Mar 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
05 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 3	(4 pages)
14 Jan 2015	SH06	Cancellation of shares. Statement of capital on 11 December 2014 GBP 3	(4 pages)
14 Jan 2015	SH03	Purchase of own shares.	(3 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
12 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 4	(4 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
15 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AD01	Registered office address changed from Arc Progress Business Centre Mill Lane Stotfold Bedfordshire SG5 4NY on 5 October 2012	(1 page)
09 Jul 2012	SH06	Cancellation of shares. Statement of capital on 9 July 2012 GBP 47	(4 pages)
03 Jul 2012	SH03	Purchase of own shares.	(3 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Lee Matthews as a director	(1 page)
15 May 2012	AP01	Appointment of Mr Lee Edward Matthews as a director	(2 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(10 pages)
02 Apr 2012	AP01	Appointment of Mr Michael Gartside as a director	(2 pages)
19 Mar 2012	TM02	Termination of appointment of Kimberly Hughs as a secretary	(1 page)
19 Mar 2012	TM01	Termination of appointment of Martin Bell as a director	(1 page)
02 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
06 Jan 2012	TM01	Termination of appointment of Lee Matthews as a director	(1 page)
06 Jan 2012	AP01	Appointment of Mr Martin John Bell as a director	(2 pages)
27 Oct 2011	SH06	Cancellation of shares. Statement of capital on 27 October 2011 GBP 51	(4 pages)
07 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(20 pages)

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