SYSPERION LIMITED

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Company Documents

DateDescription
04/03/144 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHISHOLM STUART OGG / 28/02/2014

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14/10/1314 October 2013 28/02/13 TOTAL EXEMPTION FULL

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07/03/137 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM
DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
ENGLAND

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09/04/129 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHISHOLM STUART OGG / 09/04/2012

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23/02/1223 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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