SYSTEMS GROUP INTEGRATION LIMITED

Company number 05015223

Date	Type	Description	View / Download
18 Nov 2009	AA01	Current accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
18 Nov 2009	TM02	Termination of appointment of Cavendish Secretarial Limited as a secretary	(1 page)
18 Nov 2009	TM01	Termination of appointment of Mark Kirkland as a director	(1 page)
05 Oct 2009	AD01	Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Surrey GU16 7HJ on 5 October 2009	(2 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
21 Sep 2009	AA	Accounts for a small company made up to 30 April 2009	(8 pages)
18 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
10 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
07 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
07 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Jun 2009	395	Particulars of a mortgage or charge / charge no: 6	(7 pages)
29 May 2009	AA	Accounts for a small company made up to 30 April 2008	(8 pages)
10 Mar 2009	288b	Appointment Terminated Director thevasagayam gnanapragasam	(1 page)
27 Jan 2009	363a	Return made up to 14/01/09; full list of members	(4 pages)
02 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
22 Oct 2008	288a	Director appointed mark lawson kirkland	(2 pages)
08 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
08 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
04 Mar 2008	AA	Accounts for a small company made up to 30 April 2007	(7 pages)
23 Jan 2008	363a	Return made up to 14/01/08; full list of members	(3 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: granite house 55-61 frimley high street frimley surrey GU16 7HJ	(1 page)
30 May 2007	AA	Accounts for a small company made up to 30 April 2006	(7 pages)
26 Jan 2007	363a	Return made up to 14/01/07; full list of members	(2 pages)
14 Dec 2006	288b	Director resigned	(1 page)
03 Oct 2006	288a	New director appointed	(1 page)

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