- Company Overview for SEAMSYSTEMIC LIMITED (05325881)
- Filing history for SEAMSYSTEMIC LIMITED (05325881)
- People for SEAMSYSTEMIC LIMITED (05325881)
- Charges for SEAMSYSTEMIC LIMITED (05325881)
- More for SEAMSYSTEMIC LIMITED (05325881)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 11 Apr 2011 | CH01 | Director's details changed for Eleanor Hsiao Yu Yeh on 11 April 2011 | |
| 09 Feb 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
| 23 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 20 Jan 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
| 20 Jan 2010 | CH01 | Director's details changed for Eleanor Hsiao Yu Yeh on 20 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for Bernice Bay Ning Pan on 20 January 2010 | |
| 05 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 02 Feb 2009 | 363a | Return made up to 06/01/09; full list of members | |
| 02 Feb 2009 | 288c | Director's change of particulars / eleanor yeh / 05/04/2008 | |
| 02 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 08 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 Apr 2008 | 88(3) | Particulars of contract relating to shares | |
| 14 Apr 2008 | 88(2) | Ad 31/01/08\gbp si 250000@1=250000\gbp ic 90/250090\ | |
| 14 Apr 2008 | 123 | Nc inc already adjusted 31/01/08 | |
| 14 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
| 29 Jan 2008 | 363a | Return made up to 06/01/08; full list of members | |
| 18 Dec 2007 | 363a | Return made up to 06/01/07; full list of members | |
| 17 Dec 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 01 Dec 2007 | 287 | Registered office changed on 01/12/07 from: knights quarter 14 st johns lane london EC1M 4AJ | |
| 01 Dec 2007 | 288a | New secretary appointed | |
| 01 Dec 2007 | 288b | Secretary resigned | |
| 29 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 12 Dec 2006 | AA | Total exemption full accounts made up to 31 January 2006 | |
| 10 Apr 2006 | 88(2)R | Ad 29/03/06--------- £ si 89@1=89 £ ic 90/179 |