MANROY SYSTEMS LIMITED

Company number 06511975

Date	Type	Description	View / Download
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
19 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(34 pages)
19 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(5 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Jan 2012	AP04	Appointment of Speafi Secretarial Limited as a secretary	(2 pages)
19 Jan 2012	TM02	Termination of appointment of Paul Carter as a secretary	(1 page)
23 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(5 pages)
23 Mar 2011	CH01	Director's details changed for Mr Andrew Francis Blurton on 22 March 2011	(2 pages)
23 Mar 2011	AD02	Register inspection address has been changed from 35 Ballards Lane London N3 1XW United Kingdom	(1 page)
28 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	(37 pages)
15 Feb 2011	AP01	Appointment of Mr Andrew Francis Blurton as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Madeleine Swainbank as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Paul Bradbury as a director	(1 page)
03 Feb 2011	AD01	Registered office address changed from Hobbs Lane Beckley East Sussex TN31 6TS on 3 February 2011	(1 page)
28 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Nov 2010	AP03	Appointment of Mr Paul Carter as a secretary	(1 page)
10 Nov 2010	TM01	Termination of appointment of David Shelley as a director	(1 page)
10 Nov 2010	TM02	Termination of appointment of David Shelley as a secretary	(1 page)
10 Nov 2010	AP01	Appointment of Mr Paul Carter as a director	(2 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 30 September 2009	(28 pages)
01 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(6 pages)
16 Feb 2010	CH01	Director's details changed for Glyn Paul Bottomley on 1 December 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mrs Madeleine Swainbank on 1 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Paul Andrew Bradbury on 1 February 2010	(2 pages)
08 Feb 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 September 2009	(1 page)

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