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SYS THE ULTIMATE EVENT COMPANY LIMITED

Company number 04628487

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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)
22 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
12 Jan 2010 CH03 Secretary's details changed for Anthony Edwin Wallington on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Martin Claude Thompson on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Anthony Edwin Wallington on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Andrew Wynne Valerian Dixon on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Jason William Gard on 1 October 2009
14 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
19 Jan 2009 363a Return made up to 06/01/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
31 Dec 2008 287 Registered office changed on 31/12/2008 from 3 the shires watford hertfordshire WD25 0JL united kingdom
14 Jul 2008 287 Registered office changed on 14/07/2008 from lydden cottage, holwell road pulham dorset DT2 7EB
18 Jan 2008 363a Return made up to 06/01/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
11 Jan 2007 363a Return made up to 06/01/07; full list of members
10 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
06 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
16 Jan 2006 363s Return made up to 06/01/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
01 Feb 2005 363s Return made up to 06/01/05; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
27 Jan 2004 363s Return made up to 06/01/04; full list of members