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MICROSOFT SYSTEM MARKETING LIMITED

Company number 04618485

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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)
29 Dec 2004 363s Return made up to 16/12/04; full list of members
14 Sep 2004 288a New director appointed
19 Apr 2004 AA Accounts for a dormant company made up to 27 June 2003
14 Jan 2004 363s Return made up to 16/12/03; full list of members
  • 363(287) ‐ Registered office changed on 14/01/04
16 Apr 2003 CERTNM Company name changed microsoft system sales U.K. limi ted\certificate issued on 16/04/03
08 Feb 2003 288a New director appointed
08 Feb 2003 288a New director appointed
28 Jan 2003 288b Director resigned
20 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
16 Dec 2002 NEWINC Incorporation