SYSTEMS UP LIMITED

Company number 05212115

Date	Type	Description	View / Download
21 May 2009	169	Gbp ic 1100/910\21/04/09\gbp sr 190@1=190\	(1 page)
21 May 2009	169	Gbp ic 1110/1100\21/04/09\gbp sr 10@1=10\	(1 page)
21 May 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Jan 2009	363a	Return made up to 23/08/08; full list of members	(7 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
30 Jan 2008	363a	Return made up to 23/08/07; full list of members	(3 pages)
29 Jan 2008	353	Location of register of members	(1 page)
15 Jan 2008	288a	New director appointed	(1 page)
17 Oct 2007	123	Nc inc already adjusted 08/10/07	(1 page)
17 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Oct 2007	88(2)R	Ad 08/10/07--------- £ si 100@1=100 £ ic 1000/1100	(3 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
30 Aug 2006	363a	Return made up to 23/08/06; full list of members	(3 pages)
25 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
21 Dec 2005	363a	Return made up to 23/08/05; full list of members	(3 pages)
21 Dec 2005	288a	New secretary appointed	(1 page)
21 Dec 2005	288a	New director appointed	(1 page)
21 Dec 2005	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
21 Dec 2005	353	Location of register of members	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 6 latchmoor way gerrards cross buckinghamshire SL9 8LP	(1 page)
21 Dec 2005	88(2)R	Ad 01/07/05-01/07/05 £ si 100@1.00=100 £ ic 900/1000	(1 page)
21 Dec 2005	288a	New director appointed	(1 page)