SYSTEMAX LIMITED

Company number 05223535

Date	Type	Description	View / Download
22 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(5 pages)
22 Sep 2010	CH01	Director's details changed for Thomas Joseph Nangle on 7 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Sally Ann Nangle on 7 September 2010	(2 pages)
12 Jul 2010	AD01	Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Hertfordshire EN10 7BN on 12 July 2010	(1 page)
04 Mar 2010	AA	Total exemption small company accounts made up to 6 March 2009	(5 pages)
08 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 6 March 2008	(5 pages)
08 Sep 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 6 March 2007	(5 pages)
11 Sep 2007	363a	Return made up to 07/09/07; full list of members	(2 pages)
15 Sep 2006	363a	Return made up to 07/09/06; full list of members	(2 pages)
10 Jul 2006	AA	Total exemption small company accounts made up to 6 March 2006	(6 pages)
14 Dec 2005	225	Accounting reference date extended from 30/09/05 to 06/03/06	(1 page)
13 Sep 2005	363a	Return made up to 07/09/05; full list of members	(2 pages)
16 Mar 2005	288a	New secretary appointed	(2 pages)
16 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	287	Registered office changed on 16/03/05 from: suite 12-13 parade house 135 the parade watford WD17 1NA	(1 page)
16 Mar 2005	288b	Secretary resigned	(1 page)
07 Sep 2004	NEWINC	Incorporation	(12 pages)

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