SFD SYSTEMS LIMITED

Company number 07492415

Date	Type	Description	View / Download
17 Oct 2014	MR01	Registration of charge 074924150001, created on 13 October 2014	(47 pages)
10 Sep 2014	AD01	Registered office address changed from Apartment 5 Peel House 1 Cheveley Road Newmarket Suffolk CB8 8AD to 11 Meridian Gardens Bury Road Newmarket Suffolk CB8 7FD on 10 September 2014	(1 page)
10 Sep 2014	CH01	Director's details changed for Christopher Edward Brown on 10 September 2014	(2 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 148.00	(4 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
03 Apr 2014	SH02	Sub-division of shares on 25 February 2014	(5 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 25/02/2014 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
14 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders	(4 pages)
23 Jul 2013	CH01	Director's details changed for Christopher Edward Brown on 5 July 2013	(2 pages)
23 Jul 2013	AD01	Registered office address changed from 26 Church Street Ashley Newmarket Suffolk CB8 9DU United Kingdom on 23 July 2013	(1 page)
17 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(4 pages)
14 Jan 2013	CH01	Director's details changed for Christopher Edward Brown on 7 January 2013	(2 pages)
14 Jan 2013	AD01	Registered office address changed from 2 Nursery Cottages South Street Avebury Trusloe Marlborough Wiltshire SN8 1QX United Kingdom on 14 January 2013	(1 page)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
01 Oct 2012	AD01	Registered office address changed from 8B Rosemary House Lanwades Business Park Kentford Newmarket CB8 7PN on 1 October 2012	(1 page)
08 Aug 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
20 Mar 2012	CH01	Director's details changed for Christopher Edward Brown on 3 February 2012	(2 pages)
20 Mar 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(4 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 100.00	(6 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(17 pages)
19 Apr 2011	AD01	Registered office address changed from 8B Rosemary House Lanwades Business Park Kenford Newmarket CB8 7PN on 19 April 2011	(2 pages)
07 Apr 2011	TM02	Termination of appointment of M&R Secretarial Services Limited as a secretary	(2 pages)
07 Apr 2011	TM01	Termination of appointment of James Hunter as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Christopher Edward Brown as a director	(5 pages)