LILY SYSTEMS LIMITED

Company number 05921372

Date	Type	Description	View / Download
28 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(6 pages)
17 Jun 2010	AD01	Registered office address changed from King Charles House 2 Castle Hill Dudley West Midlands DY1 4PS on 17 June 2010	(1 page)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
03 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	(8 pages)
16 Sep 2008	363a	Return made up to 31/08/08; full list of members	(5 pages)
11 Sep 2008	288c	Director's change of particulars / james bowes / 11/09/2007	(1 page)
18 Aug 2008	288b	Appointment terminated secretary sally oakley	(1 page)
18 Aug 2008	288a	Secretary appointed trevor anthony pemberton	(2 pages)
06 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
18 Feb 2008	88(2)R	Ad 12/12/07--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
18 Feb 2008	123	Nc inc already adjusted 12/12/07	(1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2007	363s	Return made up to 31/08/07; full list of members	(7 pages)
21 Dec 2006	88(2)R	Ad 10/10/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288a	New director appointed	(2 pages)
19 Sep 2006	287	Registered office changed on 19/09/06 from: 52 mucklow hill halesowen west midlands B62 8BL	(1 page)
19 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	288a	New secretary appointed	(2 pages)
11 Sep 2006	288b	Director resigned	(1 page)
31 Aug 2006	NEWINC	Incorporation	(9 pages)