SYSTEMS ABILITY LIMITED

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Company Documents

DateDescription
28/10/1428 October 2014 PREVEXT FROM 30/06/2014 TO 29/09/2014

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23/05/1423 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NUTTALL

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21/05/1421 May 2014 DIRECTOR APPOINTED MS ROSA KATHLEEN HOWARD

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MUMFORD

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR ALISDAIR HAMILTON-WILKES

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21/05/1421 May 2014 DIRECTOR APPOINTED MR SEBASTIAN CHRISTOPHER GRAY

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICK

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN PAGE

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANDRE GROBLER

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21/05/1421 May 2014 SECRETARY APPOINTED MS ROSA HOWARD

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM
LYNTON HOUSE STATION APPROACH
WOKING
SURREY
GU22 7PY
UNITED KINGDOM

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21/05/1421 May 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL DICK

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT JAGGER

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17/04/1417 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DICK / 17/04/2014

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
LYNTON HOUSE STATION APPROACH
WOKING
SURREY
GU22 7PY

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DICK / 17/04/2014

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW JAGGER / 17/04/2014

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JAMES GROBLER / 17/04/2014

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10/04/1410 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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10/04/1410 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SYDNEY MUMFORD / 08/04/2014

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29/11/1329 November 2013 30/06/13 TOTAL EXEMPTION FULL

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30/07/1330 July 2013 DIRECTOR APPOINTED MR ALISDAIR OLIVER HAMILTON-WILKES

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW JAGGER / 08/04/2013

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07/05/137 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR ALISDAIR HAMILTON-WILKES

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/04/1224 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SYDNEY MUMFORD / 11/10/2011

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/05/116 May 2011 DIRECTOR APPOINTED MR CHRISTOPHER NUTTALL

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06/05/116 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR APPOINTED MR ROBIN SAMUEL PAGE

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18/01/1118 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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11/05/1011 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISDAIR OLIVER HAMILTON-WILKES / 08/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW JAGGER / 08/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SYDNEY MUMFORD / 08/04/2010

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16/10/0916 October 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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29/05/0929 May 2009 REGISTERED OFFICE CHANGED ON 29/05/09 FROM: GISTERED OFFICE CHANGED ON 29/05/2009 FROM NETWORK HOUSE, BRADFIELD CLOSE WOKING SURREY GU22 7RE

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29/04/0929 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUMFORD / 08/04/2009

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30/12/0830 December 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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07/05/087 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 DIRECTOR APPOINTED MR ANDRE GROBLER

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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26/06/0726 June 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 AMENDED FULL ACCOUNTS MADE UP TO 30/06/05

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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26/01/0726 January 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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16/11/0616 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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04/10/064 October 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: G OFFICE CHANGED 04/10/06 BRITANNIA WHARF MONUMENT ROAD WOKING SURREY GU21 5LW

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08/05/068 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 DIRECTOR'S PARTICULARS CHANGED

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22/04/0522 April 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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19/04/0519 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/09/0429 September 2004 � IC 10000/9900 12/08/04 � SR 100@1=100

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12/05/0412 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 � IC 9850/9350 31/03/04 � SR 500@1=500

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24/01/0424 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0417 January 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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03/06/033 June 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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19/03/0319 March 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: G OFFICE CHANGED 19/03/03 HEATH HOUSE 76 HEATH ROAD PETERSFIELD HAMPSHIRE GU31 4EJ

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12/12/0212 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0212 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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14/04/0114 April 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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14/02/0114 February 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/06/00

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21/08/0021 August 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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26/05/9926 May 1999 ADOPT MEM AND ARTS 23/04/99

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06/04/996 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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