SYSTEMATICS INTERNATIONAL LIMITED

Company number 06182332

Date	Type	Description	View / Download
14 Dec 2010	TM02	Termination of appointment of Manuel Bhatt as a secretary	(1 page)
14 Dec 2010	TM01	Termination of appointment of Manuel Bhatt as a director	(1 page)
18 Oct 2010	CH01	Director's details changed for Christine Shritee Pandya Bhatt on 22 September 2010	(2 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
04 Jun 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
30 Jun 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
16 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from 88 king edwards road south woodham ferrers chelmsford essex CM3 5PH	(1 page)
15 Jul 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
12 May 2008	288c	Director's change of particulars / james wetton / 06/05/2008	(1 page)
25 Jul 2007	288a	New director appointed	(2 pages)
22 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re cancellation 30/04/07	(1 page)
22 Jun 2007	122	£ nc 100000/99000 30/04/07	(1 page)
11 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Jun 2007	287	Registered office changed on 08/06/07 from: howard atkins LIMITED, 49 the drive, rickmansworth hertfordshire WD3 4EA	(1 page)
06 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
25 May 2007	288c	Director's particulars changed	(1 page)
16 May 2007	CERTNM	Company name changed c & m business associates limite d\certificate issued on 16/05/07	(2 pages)
29 Apr 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
23 Mar 2007	NEWINC	Incorporation	(18 pages)