SISTEMA ENGLAND LTD

Company number 07556487

Date	Type	Description	View / Download
16 Mar 2015	AR01	Annual return made up to 8 March 2015 no member list	(4 pages)
16 Mar 2015	CH01	Director's details changed for Nina Kaye on 9 May 2014	(2 pages)
16 Mar 2015	CH01	Director's details changed for Julian Lloyd Webber on 9 May 2014	(2 pages)
16 Mar 2015	CH01	Director's details changed for Mr Richard John Hallam on 9 May 2014	(2 pages)
09 May 2014	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 9 May 2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 8 March 2014 no member list	(4 pages)
31 Jan 2014	AA	Total exemption full accounts made up to 31 July 2013	(14 pages)
31 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
31 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jul 2013	CERTNM	Company name changed in harmony LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-01	(2 pages)
08 Jul 2013	CONNOT	Change of name notice	(2 pages)
21 Mar 2013	AR01	Annual return made up to 8 March 2013 no member list	(5 pages)
19 Feb 2013	AAMD	Amended accounts made up to 31 July 2012	(13 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(13 pages)
09 Oct 2012	AP01	Appointment of Melanie Stoutzer as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Marshall Marcus as a director	(2 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Mar 2012	AR01	Annual return made up to 8 March 2012 no member list	(4 pages)
29 Mar 2011	AA01	Current accounting period extended from 31 March 2012 to 31 July 2012	(1 page)
08 Mar 2011	NEWINC	Incorporation	(26 pages)