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SSYSTEMS REALISATIONS LIMITED

Company number 05549107

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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)
15 Feb 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	AP01	Appointment of Harold Ian Trunley as a director	View PDF Appointment of Harold Ian Trunley as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AD01	Registered office address changed from Suite 4 Millennium House Vickers Business Centre Priestley Road Basingstoke Hampshire RG24 9NP on 14 February 2011	View PDF Registered office address changed from Suite 4 Millennium House Vickers Business Centre Priestley Road Basingstoke Hampshire RG24 9NP on 14 February 2011 - link opens in a new window - 2 pages (2 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
08 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AP01	Appointment of John Stephen Smith as a director	View PDF Appointment of John Stephen Smith as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AP01	Appointment of Robert Andrew Johnson as a director	View PDF Appointment of Robert Andrew Johnson as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	CH01	Director's details changed for Vincenzo Roberti on 1 June 2010	View PDF Director's details changed for Vincenzo Roberti on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Emiliano Roberti on 1 June 2010	View PDF Director's details changed for Emiliano Roberti on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH03	Secretary's details changed for Vincenzo Roberti on 1 June 2010	View PDF Secretary's details changed for Vincenzo Roberti on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Emiliano Roberti on 25 November 2009	View PDF Director's details changed for Emiliano Roberti on 25 November 2009 - link opens in a new window - 3 pages (3 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
16 Oct 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	View PDF Annual return made up to 30 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from unit 120 the commercial centre picket piece andover hampshire SP11 6RU	View PDF Registered office changed on 07/07/2009 from unit 120 the commercial centre picket piece andover hampshire SP11 6RU - link opens in a new window - 1 page (1 page)
12 Mar 2009	395	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 7 pages (7 pages)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
24 Feb 2009	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Feb 2009	363a	Return made up to 30/08/07; full list of members	View PDF Return made up to 30/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
07 Nov 2008	288b	Appointment terminated secretary elena rizza	View PDF Appointment terminated secretary elena rizza - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	288a	Director and secretary appointed vincenzo roberti	View PDF Director and secretary appointed vincenzo roberti - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	88(2)	Ad 21/08/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 21/08/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)

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