SYSOMOS UK LIMITED

Company number 04641469

Date	Type	Description	View / Download
21 May 2007	288a	New director appointed	(2 pages)
26 Aug 2006	395	Particulars of mortgage/charge	(9 pages)
22 Aug 2006	395	Particulars of mortgage/charge	(9 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: unit 3 22 seward street london EC1V 3PA	(1 page)
25 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
22 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2006	287	Registered office changed on 17/03/06 from: pims house mildmay avenue london N1 4RS	(1 page)
22 Feb 2006	363a	Return made up to 20/01/06; full list of members	(5 pages)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
10 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
22 Feb 2005	363a	Return made up to 20/01/05; full list of members	(5 pages)
02 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
27 Aug 2004	288a	New director appointed	(2 pages)
16 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Aug 2004	288b	Director resigned	(1 page)
16 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2004	288a	New secretary appointed	(2 pages)
16 Aug 2004	288a	New director appointed	(3 pages)
03 Aug 2004	CERTNM	Company name changed westpack LIMITED\certificate issued on 03/08/04	(2 pages)
22 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
02 Mar 2004	363a	Return made up to 20/01/04; full list of members	(5 pages)
17 Feb 2004	353	Location of register of members	(1 page)
15 Jul 2003	288c	Secretary's particulars changed	(1 page)
18 Feb 2003	288b	Secretary resigned	(1 page)
18 Feb 2003	288b	Director resigned	(1 page)