SYSTECH LAW LIMITED

Company number 06087473

Date	Type	Description	View / Download
03 Aug 2010	TM02	Termination of appointment of Dean Moore as a secretary	(1 page)
27 Jul 2010	AD01	Registered office address changed from 5Th Floor St. John's House No. 2 Queens Square Liverpool Merseyside L1 1RH on 27 July 2010	(1 page)
26 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(7 pages)
26 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2010	AD02	Register inspection address has been changed	(1 page)
26 Mar 2010	CH01	Director's details changed for Brian Stephen Quinn on 25 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mark Andrew Smith on 26 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Brian Spiro on 26 March 2010	(2 pages)
22 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
07 Apr 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)
21 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
08 Dec 2008	225	Accounting reference date extended from 29/02/2008 to 31/03/2008	(1 page)
03 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
28 Aug 2008	288a	Director appointed brian spiro	(2 pages)
04 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	(21 pages)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 Mar 2008	363a	Return made up to 07/02/08; full list of members	(4 pages)
29 Dec 2007	288a	New director appointed	(2 pages)
28 Dec 2007	288a	New secretary appointed	(2 pages)
28 Dec 2007	288b	Secretary resigned	(1 page)
07 Feb 2007	NEWINC	Incorporation	(18 pages)

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