SYSMEDIA GROUP PLC

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Company Documents

Date	Description
22/07/1422 July 2014	Annual return made up to 30 June 2014 with full list of shareholders View Document
03/07/143 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
16/07/1316 July 2013	Annual return made up to 30 June 2013 with full list of shareholders View Document
03/07/133 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/02/134 February 2013	REGISTERED OFFICE CHANGED ON 04/02/2013 FROM C/O MAZARS 37 FREDERICK PLACE BRIGHTON BN1 4EA ENGLAND View Document
16/07/1216 July 2012	Annual return made up to 30 June 2012 with full list of shareholders View Document
16/07/1216 July 2012	REGISTERED OFFICE CHANGED ON 16/07/2012 FROM GATWICK HOUSE PEEKS BROOK LANE HORLEY SURREY RH6 9ST View Document
16/07/1216 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 29/06/2012 View Document
25/06/1225 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
08/09/118 September 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/08/119 August 2011	Annual return made up to 30 June 2011 with full list of shareholders View Document
04/07/114 July 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
15/04/1115 April 2011	APPOINTMENT TERMINATED, SECRETARY VICTOR HALL View Document
15/04/1115 April 2011	SECRETARY APPOINTED MR DAVID TRAVERS LOWEN View Document
13/07/1013 July 2010	Annual return made up to 30 June 2010 with full list of shareholders View Document
01/07/101 July 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 16/12/2009 View Document
31/07/0931 July 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View Document
07/07/097 July 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
11/12/0811 December 2008	SECRETARY RESIGNED DAVID LOWEN View Document
11/12/0811 December 2008	SECRETARY APPOINTED MR VICTOR ROBERT HALL View Document
02/09/082 September 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View Document
15/07/0815 July 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
14/08/0714 August 2007	RETURN MADE UP TO 30/06/07; BULK LIST AVAILABLE SEPARATELY View Document
04/08/074 August 2007	NEW SECRETARY APPOINTED View Document
25/06/0725 June 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
20/06/0720 June 2007	SECRETARY RESIGNED View Document
20/06/0720 June 2007	DIRECTOR RESIGNED View Document
09/05/079 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
12/09/0612 September 2006	RETURN MADE UP TO 30/06/06; BULK LIST AVAILABLE SEPARATELY View Document
31/07/0631 July 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
21/02/0621 February 2006	DIRECTOR RESIGNED View Document
05/09/055 September 2005	RETURN MADE UP TO 30/06/05; BULK LIST AVAILABLE SEPARATELY View Document
28/07/0528 July 2005	NEW DIRECTOR APPOINTED View Document
28/07/0528 July 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
28/07/0528 July 2005	DIRECTOR RESIGNED View Document
28/07/0528 July 2005	DIRECTOR RESIGNED View Document
28/07/0528 July 2005	DIRECTOR RESIGNED View Document
28/07/0528 July 2005	DIRECTOR RESIGNED View Document
09/12/049 December 2004	SECRETARY RESIGNED View Document
09/12/049 December 2004	NEW SECRETARY APPOINTED View Document
09/12/049 December 2004	NEW SECRETARY APPOINTED View Document
09/12/049 December 2004	SECRETARY RESIGNED View Document
06/09/046 September 2004	RETURN MADE UP TO 30/06/04; BULK LIST AVAILABLE SEPARATELY View Document
19/08/0419 August 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
28/07/0428 July 2004	NEW SECRETARY APPOINTED View Document
27/07/0427 July 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/03/0412 March 2004	AUDITOR'S RESIGNATION View Document
12/03/0412 March 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/03/0412 March 2004	SECRETARY RESIGNED View Document
06/02/046 February 2004	DIRECTOR RESIGNED View Document
10/09/0310 September 2003	NEW DIRECTOR APPOINTED View Document
24/07/0324 July 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
24/07/0324 July 2003	RETURN MADE UP TO 30/06/03; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
30/04/0330 April 2003	NEW DIRECTOR APPOINTED View Document
23/10/0223 October 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
23/07/0223 July 2002	REGISTERED OFFICE CHANGED ON 23/07/02 FROM: PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YZ View Document
02/07/022 July 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
08/03/028 March 2002	NEW DIRECTOR APPOINTED View Document
08/03/028 March 2002	NEW DIRECTOR APPOINTED View Document
05/03/025 March 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/02/0226 February 2002	WAIVER APPROVED 31/01/02 View Document
26/02/0226 February 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/02/0226 February 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/02/0214 February 2002	S-DIV 08/02/02 View Document
14/02/0214 February 2002	� NC 3000000/5176256 31/01/02 View Document
14/02/0214 February 2002	DIRECTOR RESIGNED View Document
14/02/0214 February 2002	DIRECTOR RESIGNED View Document
14/02/0214 February 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/02/025 February 2002	COMPANY NAME CHANGED HAMPSHIRE COMPANY PLC CERTIFICATE ISSUED ON 05/02/02 View Document
05/02/025 February 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/12/0111 December 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/12/0111 December 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/12/0111 December 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/12/0111 December 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/12/0111 December 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/12/016 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
16/07/0116 July 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View Document
03/08/003 August 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View Document
11/05/0011 May 2000	REGISTERED OFFICE CHANGED ON 11/05/00 FROM: G OFFICE CHANGED 11/05/00 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YZ View Document
21/04/0021 April 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
24/02/0024 February 2000	NEW SECRETARY APPOINTED View Document
24/02/0024 February 2000	REGISTERED OFFICE CHANGED ON 24/02/00 FROM: G OFFICE CHANGED 24/02/00 4TH FLOOR GRANT HOUSE 56-60 SAINT JOHN STREET LONDON EC1M 4DT View Document
04/11/994 November 1999	REGISTERED OFFICE CHANGED ON 04/11/99 FROM: G OFFICE CHANGED 04/11/99 18 2 THE CODA CENTRE 189 MUNSTER ROAD FULHAM LONDON SW6 6AW View Document
04/11/994 November 1999	SECRETARY RESIGNED View Document
02/08/992 August 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
19/07/9919 July 1999	RETURN MADE UP TO 30/06/99; BULK LIST AVAILABLE SEPARATELY View Document
25/06/9925 June 1999	DIRECTOR RESIGNED View Document
06/08/986 August 1998	RETURN MADE UP TO 14/07/98; BULK LIST AVAILABLE SEPARATELY View Document
05/08/985 August 1998	REGISTERED OFFICE CHANGED ON 05/08/98 FROM: G OFFICE CHANGED 05/08/98 28 ECCLESTON SQUARE LONDON SW1V 1NS View Document
28/05/9828 May 1998	NEW DIRECTOR APPOINTED View Document
12/05/9812 May 1998	DIRECTOR RESIGNED View Document
11/05/9811 May 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/04/98 View Document
11/05/9811 May 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/98 View Document
11/05/9811 May 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

11/05/9811 May 1998	ALTER MEM AND ARTS 27/04/98 View Document
08/04/988 April 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
06/03/986 March 1998	SHARES AGREEMENT OTC View Document
06/03/986 March 1998	SHARES AGREEMENT OTC View Document
25/02/9825 February 1998	DIRECTOR'S PARTICULARS CHANGED View Document
16/02/9816 February 1998	REGISTERED OFFICE CHANGED ON 16/02/98 FROM: G OFFICE CHANGED 16/02/98 69 ECCLESTON SQUARE LONDON SW1V 1PJ View Document
09/02/989 February 1998	SECRETARY RESIGNED View Document
09/02/989 February 1998	NEW SECRETARY APPOINTED View Document
29/12/9729 December 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
12/11/9712 November 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/11/9710 November 1997	REGISTERED OFFICE CHANGED ON 10/11/97 FROM: G OFFICE CHANGED 10/11/97 UNIT 2A SUNRISE BUSINESS PARK BLANDFORD FORUM DORSET DT11 8SS View Document
29/10/9729 October 1997	SECRETARY RESIGNED View Document
29/10/9729 October 1997	NEW SECRETARY APPOINTED View Document
27/10/9727 October 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
20/10/9720 October 1997	NEW DIRECTOR APPOINTED View Document
23/09/9723 September 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
09/09/979 September 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/09/979 September 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
02/09/972 September 1997	RETURN MADE UP TO 14/07/97; BULK LIST AVAILABLE SEPARATELY View Document
31/07/9731 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
06/05/976 May 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/04/9729 April 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/11/969 November 1996	NEW DIRECTOR APPOINTED View Document
29/10/9629 October 1996	� NC 200000/3000000 18/1 View Document
29/10/9629 October 1996	SHARE OPTION AGREEMENT 18/10/96 View Document
29/10/9629 October 1996	ALTER MEM AND ARTS 18/10/96 View Document
29/10/9629 October 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/10/96 View Document
29/10/9629 October 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/96 View Document
21/10/9621 October 1996	LISTING OF PARTICULARS View Document
28/08/9628 August 1996	RETURN MADE UP TO 14/07/96; BULK LIST AVAILABLE SEPARATELY View Document
11/07/9611 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
02/07/962 July 1996	NEW DIRECTOR APPOINTED View Document
02/07/962 July 1996	NEW DIRECTOR APPOINTED View Document
27/06/9627 June 1996	DIRECTOR RESIGNED View Document
27/07/9527 July 1995	RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS View Document
19/07/9519 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/08/941 August 1994	RETURN MADE UP TO 14/07/94; BULK LIST AVAILABLE SEPARATELY View Document
06/07/946 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
20/06/9420 June 1994	REGISTERED OFFICE CHANGED ON 20/06/94 FROM: G OFFICE CHANGED 20/06/94 UNIT 2A SUNRISE BUSINESS PARK BLANDFORD FORUM DORSET DT11 8SS View Document
14/06/9414 June 1994	REGISTERED OFFICE CHANGED ON 14/06/94 FROM: G OFFICE CHANGED 14/06/94 1 THE CENTRE HIGH STREET GILLINGHAM DORSET SP8 4AB View Document
28/01/9428 January 1994	DIRECTOR RESIGNED View Document
27/08/9327 August 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/08/93 View Document
18/08/9318 August 1993	COMPANY NAME CHANGED ACTIVE INVESTMENTS PLC CERTIFICATE ISSUED ON 19/08/93 View Document
15/07/9315 July 1993	NC INC ALREADY ADJUSTED 25/06/93 View Document
15/07/9315 July 1993	RECLASSIFY SHARES 25/06/93 View Document
09/07/939 July 1993	RETURN MADE UP TO 14/07/93; BULK LIST AVAILABLE SEPARATELY View Document
09/07/939 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
02/06/932 June 1993	NEW DIRECTOR APPOINTED View Document
25/05/9325 May 1993	DIRECTOR RESIGNED View Document
20/05/9320 May 1993	DIRECTOR RESIGNED View Document
10/08/9210 August 1992	RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS View Document
28/07/9228 July 1992	REDUCTION OF ISSUED CAPITAL View Document
28/07/9228 July 1992	CAPITALISATION 20/12/91 View Document
20/07/9220 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
08/07/928 July 1992	REDUCTION OF NOM & ISS'D CAPITAL View Document
15/06/9215 June 1992	NEW DIRECTOR APPOINTED View Document
03/12/913 December 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/11/9119 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
09/08/919 August 1991	RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS View Document
31/08/9031 August 1990	RETURN MADE UP TO 02/08/90; BULK LIST AVAILABLE SEPARATELY View Document
31/08/9031 August 1990	NEW DIRECTOR APPOINTED View Document
31/08/9031 August 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
31/05/9031 May 1990	REGISTERED OFFICE CHANGED ON 31/05/90 FROM: G OFFICE CHANGED 31/05/90 MILLAND HOUSE BREACH LANE SHAFTESBURY DORSET SP7 8LF View Document
25/05/9025 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/09/8918 September 1989	RETURN MADE UP TO 13/09/89; BULK LIST AVAILABLE SEPARATELY View Document
13/09/8913 September 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
18/07/8918 July 1989	REGISTERED OFFICE CHANGED ON 18/07/89 FROM: G OFFICE CHANGED 18/07/89 6 RAYMOND BUILDINGS GRAY'S INN LONDON WC1R 5DF View Document
29/06/8929 June 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
20/06/8920 June 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
06/02/896 February 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
30/01/8930 January 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/11/8830 November 1988	WD 16/11/88 AD 20/10/88--------- PREMIUM � SI [email protected]=17560 View Document
29/11/8829 November 1988	WD 11/11/88 AD 28/10/88--------- PREMIUM � SI [email protected]=114268 View Document
23/11/8823 November 1988	VARYING SHARE RIGHTS AND NAMES 20/09/88 View Document
09/11/889 November 1988	COMPANY NAME CHANGED ACTIVE TECHNOLOGIES PLC CERTIFICATE ISSUED ON 10/11/88 View Document
21/10/8821 October 1988	WD 10/10/88 AD 02/12/87--------- � SI [email protected]=44345 View Document
21/10/8821 October 1988	WD 10/10/88 AD 02/12/87--------- � SI [email protected]=14500 View Document
21/10/8821 October 1988	WD 10/10/88 AD 02/12/87--------- PART-PAID � SI [email protected]=200000 View Document
19/10/8819 October 1988	WD 06/10/88 AD 16/08/88--------- � SI [email protected]=178 View Document
03/10/883 October 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
22/09/8822 September 1988	PROSPECTUS View Document
09/09/889 September 1988	REGISTERED OFFICE CHANGED ON 09/09/88 FROM: G OFFICE CHANGED 09/09/88 78 HATTON GARDEN LONDON EC1N 8JA View Document
13/05/8813 May 1988	RETURN MADE UP TO 31/12/87; BULK LIST AVAILABLE SEPARATELY View Document
13/05/8813 May 1988	RETURN MADE UP TO 06/04/88; BULK LIST AVAILABLE SEPARATELY View Document
11/03/8811 March 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
07/05/877 May 1987	DIRECTOR RESIGNED View Document
04/04/874 April 1987	DIRECTOR RESIGNED View Document
05/03/875 March 1987	DIRECTOR RESIGNED View Document
27/02/8727 February 1987	RETURN OF ALLOTMENTS View Document
30/12/8630 December 1986	RETURN OF ALLOTMENTS View Document
19/11/8619 November 1986	RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS View Document
23/08/8623 August 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
06/08/866 August 1986	NEW DIRECTOR APPOINTED View Document
15/07/8215 July 1982	CERTIFICATE OF INCORPORATION View Document

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SYSMEDIA GROUP PLC

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