SYSTECH INTERNATIONAL (HOLDINGS) LIMITED

Company number 04090970

Date	Type	Description	View / Download
11 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
07 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
23 Nov 2010	AUD	Auditor's resignation	(1 page)
03 Aug 2010	CH03	Secretary's details changed for Mr Lee Erriam on 3 August 2010	(1 page)
03 Aug 2010	AP03	Appointment of Mr Lee Erriam as a secretary	(1 page)
03 Aug 2010	TM02	Termination of appointment of Dean Moore as a secretary	(1 page)
24 Feb 2010	AP01	Appointment of Mr Geoffrey John Ansell as a director	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Ronan Speers as a director	(1 page)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
10 Dec 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
10 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Dec 2009	AD02	Register inspection address has been changed	(1 page)
04 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
04 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
22 Oct 2008	363a	Return made up to 16/10/08; full list of members	(3 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
04 Dec 2007	363a	Return made up to 16/10/07; full list of members	(2 pages)
07 Aug 2007	288a	New secretary appointed	(2 pages)
07 Aug 2007	288b	Secretary resigned	(1 page)
08 Jun 2007	288a	New secretary appointed	(1 page)
08 Jun 2007	288b	Secretary resigned	(1 page)
08 Jun 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
12 Jan 2007	363s	Return made up to 16/10/06; full list of members	(6 pages)

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