HUNDRED SYSTEMS LTD

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Company Documents

Date	Description
22/03/1622 March 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
29/07/1529 July 2015	Annual return made up to 21 July 2015 with full list of shareholders View Document
29/07/1529 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / SEAN LINDSAY SMITH / 04/04/2015 View Document
29/07/1529 July 2015	REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 7 HAYCRAFT CLOSE GRAFHAM HUNTINGDON CAMBRIDGESHIRE PE28 0GA View Document
27/03/1527 March 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
07/08/147 August 2014	Annual return made up to 21 July 2014 with full list of shareholders View Document
07/08/147 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / SEAN LINDSAY SMITH / 01/11/2009 View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
26/05/1426 May 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
08/08/138 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / BARTHOLOMEUS VAN SPAENDONCK / 01/09/2012 View Document
08/08/138 August 2013	Annual return made up to 21 July 2013 with full list of shareholders View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
17/06/1317 June 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
28/05/1328 May 2013	REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 85 HIGH STREET BUCKDEN ST. NEOTS CAMBRIDGESHIRE PE19 5TA ENGLAND View Document

20/08/1220 August 2012	Annual return made up to 21 July 2012 with full list of shareholders View Document
20/08/1220 August 2012	REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 21 THE OLD YARN MILLS WESTBURY SHERBORNE DORSET DT9 3RQ View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
27/04/1227 April 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
26/08/1126 August 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
16/03/1116 March 2011	31/07/10 TOTAL EXEMPTION FULL View Document
26/07/1026 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARTHOLOMEUS VAN SPAENDONCK / 01/10/2009 View Document
26/07/1026 July 2010	Annual return made up to 21 July 2010 with full list of shareholders View Document
26/07/1026 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / SEAN LINDSAY SMITH / 01/10/2009 View Document
26/11/0926 November 2009	30/09/09 STATEMENT OF CAPITAL GBP 100 View Document
23/09/0923 September 2009	DIRECTOR APPOINTED BARTHOLOMEUS VAN SPAENDONCK View Document
18/09/0918 September 2009	DIRECTOR APPOINTED SEAN LINDSAY SMITH View Document
10/08/0910 August 2009	APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS View Document
10/08/0910 August 2009	REGISTERED OFFICE CHANGED ON 10/08/09 FROM: GISTERED OFFICE CHANGED ON 10/08/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View Document
21/07/0921 July 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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