Advanced company searchLink opens in new window

SYSMEDIA BROADCAST LIMITED

Company number 03918458

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Andrew David Lambourne on 28 January 2010
29 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Feb 2009 363a Return made up to 28/01/09; full list of members
01 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Jan 2008 363a Return made up to 28/01/08; full list of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: suite 4C gatwick house peeks brook lane horley surrey RH6 9ST
28 Jan 2008 287 Registered office changed on 28/01/08 from: suite 3 gatwick house peeks brook lane horley surrey RH6 9ST
25 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Jun 2007 288b Secretary resigned
20 Jun 2007 288b Director resigned
26 Feb 2007 363a Return made up to 28/01/07; full list of members
31 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Feb 2006 288a New director appointed
23 Feb 2006 363a Return made up to 28/01/06; full list of members
21 Feb 2006 288b Director resigned
01 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Feb 2005 363s Return made up to 03/02/05; full list of members
09 Dec 2004 288b Secretary resigned
09 Dec 2004 288a New secretary appointed
09 Dec 2004 288b Secretary resigned
09 Dec 2004 288a New secretary appointed
18 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Aug 2004 288a New secretary appointed
27 Jul 2004 288b Secretary resigned;director resigned