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SYSTEMWIRE LIMITED

Company number 04421472

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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)
09 Aug 2006 363s Return made up to 22/04/06; full list of members
22 Jun 2006 88(2)R Ad 08/06/06--------- £ si 2719@.01=27 £ ic 10/37
20 Jun 2006 288b Secretary resigned
20 Jun 2006 288b Director resigned
20 Jun 2006 288b Director resigned
20 Jun 2006 288b Director resigned
20 Jun 2006 288b Director resigned
20 Jun 2006 288a New secretary appointed;new director appointed
11 May 2006 AA Total exemption full accounts made up to 31 March 2006
05 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
29 Apr 2005 288b Director resigned
25 Apr 2005 363s Return made up to 22/04/05; full list of members
25 Jan 2005 288b Director resigned
25 Jan 2005 288a New director appointed
12 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
06 Sep 2004 AAMD Amended accounts made up to 31 March 2003
12 Jul 2004 288a New director appointed
22 Jun 2004 287 Registered office changed on 22/06/04 from: 8 clifford street london W1S 2LQ
19 May 2004 363s Return made up to 22/04/04; full list of members
12 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
21 May 2003 363s Return made up to 22/04/03; full list of members
14 Mar 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
11 Mar 2003 88(2)R Ad 18/11/02--------- £ si 9000@.001=9 £ ic 1/10
05 Dec 2002 288b Director resigned
05 Dec 2002 288a New director appointed