SYSTEMS AND NETWORKS LIMITED

Company number SC118877

Date	Type	Description	View / Download
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
29 Jun 2012	CH01	Director's details changed for Dr Peter Thomas Burtwistle on 28 June 2012	(2 pages)
29 Jun 2012	CH01	Director's details changed for Lynn Burtwistle on 28 June 2012	(2 pages)
29 Jun 2012	CH03	Secretary's details changed for Dr Peter Thomas Burtwistle on 28 June 2012	(1 page)
10 May 2012	AD01	Registered office address changed from 5 Oswald Street Glasgow G1 4QR United Kingdom on 10 May 2012	(1 page)
21 Dec 2011	SH06	Cancellation of shares. Statement of capital on 21 December 2011 GBP 4,500	(4 pages)
21 Dec 2011	SH03	Purchase of own shares.	(5 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
30 Jun 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
11 May 2011	AP01	Appointment of Lynn Burtwistle as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Alan Hamilton as a director	(1 page)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
13 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(5 pages)
13 Jul 2010	CH01	Director's details changed for Alan Gregor Hamilton on 29 June 2010	(2 pages)
12 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
28 Jul 2009	363a	Return made up to 29/06/09; full list of members	(4 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from suite 1/13 hillington innovation centre 1 ainslie road glasgow G52 4RU	(1 page)
23 Jul 2008	363a	Return made up to 29/06/08; full list of members	(4 pages)
15 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from 457 sauchiehall street glasgow lanarkshire G2 3LG	(1 page)
12 Feb 2008	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)

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