SYSTEM ASSOCIATES LIMITED

Company number 04638120

Date	Type	Description	View / Download
08 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
08 Aug 2016	AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 8 August 2016	(1 page)
14 Jul 2016	MR04	Satisfaction of charge 5 in full	(5 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
05 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 30,000	(5 pages)
26 Oct 2015	AP04	Appointment of Cornhill Secretaries Limited as a secretary on 1 July 2015	(2 pages)
20 Aug 2015	MR04	Satisfaction of charge 3 in full	(6 pages)
24 Jul 2015	AP01	Appointment of Mr William Stephen Mosakowski as a director on 21 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of William Stephen Mosakowski as a director on 21 July 2015	(1 page)
24 Jul 2015	AP01	Appointment of Mr Richard Allan Maguire as a director on 21 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mr William Stephen Mosakowski as a director on 21 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mr Daniel Thomas Heaney as a director on 21 July 2015	(2 pages)
22 Jul 2015	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
22 Jul 2015	AD01	Registered office address changed from Gardeners Chambers 27 Moorbridge Road Maidenhead Berkshire SL6 8LT to 8 Baden Place Crosby Row London SE1 1YW on 22 July 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of David Macken as a director on 21 July 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Claire Hewitt as a director on 21 July 2015	(1 page)
22 Jul 2015	TM02	Termination of appointment of Claire Hewitt as a secretary on 21 July 2015	(1 page)
20 Jun 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 30,000	(6 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
27 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 30,000	(6 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
30 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(6 pages)
29 Jan 2013	CH01	Director's details changed for Ms Claire Simpson on 29 January 2013	(2 pages)