SYS8 TRADE LIMITED

Company number 05676210

Date	Type	Description	View / Download
16 Jan 2008	287	Registered office changed on 16/01/08 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH	(1 page)
19 Nov 2007	CERTNM	Company name changed bau- service U. consulting limit ed\certificate issued on 19/11/07	(2 pages)
30 Oct 2007	288a	New director appointed	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
15 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Apr 2007	288a	New secretary appointed	(2 pages)
16 Apr 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
04 Apr 2007	363a	Return made up to 16/01/07; full list of members	(2 pages)
01 Apr 2007	287	Registered office changed on 01/04/07 from: suite 276 2 old brompton road london SW7 3DQ	(1 page)
01 Apr 2007	288b	Secretary resigned	(1 page)
16 Jan 2006	NEWINC	Incorporation	(11 pages)