SYSOMOS UK LIMITED

Company number 04641469

Date	Type	Description	View / Download
16 May 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)
16 May 2011	AD02	Register inspection address has been changed from 16 St Helens Place- 4Th Floor London London EC3A 6DF United Kingdom	(1 page)
13 May 2011	AD01	Registered office address changed from 3Rd Floor 15 St Helens Place London EC3A 6DE on 13 May 2011	(1 page)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
19 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
19 Feb 2010	AD02	Register inspection address has been changed	(1 page)
19 Feb 2010	CH01	Director's details changed for Michael J Nowlan on 17 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Michael Graham on 17 February 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Michael Graham on 6 January 2010	(3 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
09 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
09 Feb 2009	353	Location of register of members	(1 page)
28 Dec 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
10 Jul 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 22/12/06	(2 pages)
26 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2007	288a	New secretary appointed	(2 pages)
15 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Jun 2007	CERTNM	Company name changed ccn matthews uk LIMITED\certificate issued on 12/06/07	(2 pages)
05 Jun 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
23 May 2007	363a	Return made up to 20/01/07; full list of members	(5 pages)
22 May 2007	395	Particulars of mortgage/charge	(11 pages)
22 May 2007	395	Particulars of mortgage/charge	(11 pages)
21 May 2007	288a	New secretary appointed	(2 pages)
21 May 2007	288b	Secretary resigned;director resigned	(1 page)