SYSTEMAK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SLOANE / 19/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN KATHLEEN DE LA HARPE / 24/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN KATHLEEN DE LA HARPE / 19/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SLOANE / 24/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANN DE LA HARPE / 23/01/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ADOPT ARTICLES 01/12/00 |
| 13/03/0113 March 2001 | S366A DISP HOLDING AGM 27/02/01 |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 09/08/949 August 1994 | |
| 09/08/949 August 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | AUDITOR'S RESIGNATION |
| 21/06/9321 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 29/03/9329 March 1993 | |
| 29/03/9329 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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