SYSTEM DAY (NOMINEES) LTD

Company number 04527726

Date	Type	Description	View / Download
05 Sep 2014	AA	Accounts for a dormant company made up to 1 January 2014	(2 pages)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(5 pages)
24 Apr 2014	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 24 April 2014	(1 page)
13 Jun 2013	AA	Accounts for a dormant company made up to 1 January 2013	(2 pages)
13 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
13 Jun 2013	TM01	Termination of appointment of Uk Incorporations Limited as a director	(1 page)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 1 January 2012	(2 pages)
03 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
06 Jul 2012	TM01	Termination of appointment of Alastair Campbell as a director	(1 page)
22 Jun 2012	CH01	Director's details changed for Alastair Gordon Campbell on 1 June 2012	(2 pages)
19 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(7 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 1 January 2011	(2 pages)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)
09 Sep 2010	CH02	Director's details changed for Uk Incorporations Limited on 1 September 2010	(2 pages)
09 Sep 2010	CH04	Secretary's details changed for Uk Company Secretaries Limited on 1 September 2010	(2 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 1 January 2010	(2 pages)
11 Nov 2009	AD01	Registered office address changed from 11 Church Road Great Bookham Leatherhead Surrey KT23 3PB on 11 November 2009	(1 page)
04 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
09 Mar 2009	AA	Accounts for a dormant company made up to 1 January 2009	(2 pages)
05 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
11 Apr 2008	AA	Accounts for a dormant company made up to 1 January 2008	(1 page)
20 Sep 2007	AA	Accounts for a dormant company made up to 1 January 2007	(1 page)
17 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
02 Mar 2007	288a	New director appointed	(1 page)

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