ROCHE SYSTEMS LIMITED

Company number 04071954

Date	Type	Description	View / Download
09 Jun 2004	288a	New director appointed	(2 pages)
25 May 2004	AA	Total exemption small company accounts made up to 30 September 2003	(7 pages)
22 Oct 2003	363s	Return made up to 14/09/03; full list of members	(8 pages)
13 Jun 2003	AA	Total exemption small company accounts made up to 30 September 2002	(8 pages)
14 May 2003	288a	New director appointed	(2 pages)
29 Apr 2003	288b	Director resigned	(1 page)
29 Apr 2003	288b	Director resigned	(1 page)
05 Dec 2002	363s	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Nov 2002	288b	Director resigned	(1 page)
30 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 May 2002	AA	Total exemption small company accounts made up to 30 September 2001	(7 pages)
20 Sep 2001	363s	Return made up to 14/09/01; full list of members	(7 pages)
18 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
18 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
14 Sep 2001	122	£ nc 1000/100 08/08/01	(1 page)
08 Mar 2001	88(2)R	Ad 23/01/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
15 Dec 2000	CERTNM	Company name changed bestcairn LIMITED\certificate issued on 18/12/00	(3 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288a	New secretary appointed	(2 pages)
07 Dec 2000	287	Registered office changed on 07/12/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
06 Dec 2000	288b	Secretary resigned	(1 page)
06 Dec 2000	288b	Director resigned	(1 page)