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SYSMEDIA GROUP PLC

Company number 01651588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2008 288a Secretary appointed mr victor robert hall
11 Dec 2008 288b Appointment terminated secretary david lowen
02 Sep 2008 363s Return made up to 30/06/08; full list of members
15 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
14 Aug 2007 363s Return made up to 30/06/07; bulk list available separately
04 Aug 2007 288a New secretary appointed
25 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
20 Jun 2007 288b Secretary resigned
20 Jun 2007 288b Director resigned
09 May 2007 288c Director's particulars changed
12 Sep 2006 363s Return made up to 30/06/06; bulk list available separately
31 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
21 Feb 2006 288b Director resigned
05 Sep 2005 363s Return made up to 30/06/05; bulk list available separately
28 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
28 Jul 2005 288b Director resigned
28 Jul 2005 288b Director resigned
28 Jul 2005 288b Director resigned
28 Jul 2005 288b Director resigned
28 Jul 2005 288a New director appointed
09 Dec 2004 288b Secretary resigned
09 Dec 2004 288a New secretary appointed
09 Dec 2004 288b Secretary resigned
09 Dec 2004 288a New secretary appointed
06 Sep 2004 363s Return made up to 30/06/04; bulk list available separately