- Company Overview for SYSTEM INVESTMENTS LIMITED (05347070)
- Filing history for SYSTEM INVESTMENTS LIMITED (05347070)
- People for SYSTEM INVESTMENTS LIMITED (05347070)
- More for SYSTEM INVESTMENTS LIMITED (05347070)
| 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) |
|---|---|---|---|
| 03 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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| 02 Feb 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 29 Dec 2014 | AD01 | Registered office address changed from 1 St Johns Court Farncombe Street Godalming Surrey GU7 3BA to 4 Beaufort Parklands Railton Road Guildford Surrey GU2 9JX on 29 December 2014 | |
| 13 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
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| 13 Feb 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 26 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 18 Feb 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 07 Mar 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 08 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 09 Feb 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 08 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 16 Feb 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 24 Feb 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 09 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 01 Aug 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 26 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
| 22 Aug 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 27 Feb 2007 | 363a | Return made up to 31/01/07; full list of members | |
| 20 Oct 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 10 Feb 2006 | 363s | Return made up to 31/01/06; full list of members | |
| 27 Apr 2005 | 288a | New secretary appointed | |
| 27 Apr 2005 | 288a | New director appointed | |
| 18 Apr 2005 | 287 | Registered office changed on 18/04/05 from: somerset house 40-49 price street birmingham B4 6LZ | |
| 18 Apr 2005 | 288b | Secretary resigned |