SYSTEMFENDER CONSULTING LIMITED

Company number 06683841

Date	Type	Description	View / Download
03 Oct 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2	(3 pages)
10 Apr 2014	AAMD	Amended accounts made up to 31 March 2013	(9 pages)
16 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
18 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2	(3 pages)
03 Jul 2013	TM01	Termination of appointment of Boomhold Bv as a director	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
29 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(4 pages)
29 Aug 2012	AD01	Registered office address changed from C/O R Gabbitas Gable House 46 High Street Malmesbury Wiltshire SN16 9AT United Kingdom on 29 August 2012	(1 page)
30 Apr 2012	AD01	Registered office address changed from C/O Michael Harrison Gable House 46 High Street Malmesbury Wiltshire SN16 9AT England on 30 April 2012	(1 page)
08 Feb 2012	AP02	Appointment of Boomhold Bv as a director	(2 pages)
08 Feb 2012	AP03	Appointment of Mr Robert Alan Gabbitas as a secretary	(1 page)
08 Feb 2012	TM01	Termination of appointment of Michael Harrison as a director	(1 page)
08 Feb 2012	TM02	Termination of appointment of Michael Harrison as a secretary	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
07 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(5 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(9 pages)
01 Dec 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(5 pages)
01 Dec 2010	CH01	Director's details changed for Mr Michael Charles Harrison on 24 August 2010	(2 pages)
01 Dec 2010	CH01	Director's details changed for Mr Robert Alan Gabbitas on 24 August 2010	(2 pages)
24 Nov 2010	AD01	Registered office address changed from the Courtyard High Street Ascot Berks SL5 7HP on 24 November 2010	(1 page)
01 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
10 Dec 2009	AA01	Previous accounting period shortened from 31 August 2009 to 31 March 2009	(1 page)
12 Oct 2009	AR01	Annual return made up to 28 August 2009 with full list of shareholders	(4 pages)
05 Sep 2008	288a	Director appointed mr robert alan gabbitas	(2 pages)
05 Sep 2008	288a	Director appointed mr michael charles harrison	(1 page)