DERWENT SYSTEMS TECHNOLOGY LIMITED

Company number 03049942

Date	Type	Description	View / Download
06 May 2015	AR01	Annual return made up to 25 April 2015 Statement of capital on 2015-05-06 GBP 80	(4 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
28 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 80	(4 pages)
17 Dec 2013	AP01	Appointment of Mrs Caroline Bergeron as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Rodney Sack as a director	(1 page)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
26 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(4 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
04 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(4 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
11 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(4 pages)
11 May 2011	AD01	Registered office address changed from 16 Jubilee Parkway Jubilee Business Park Derby DE21 4BJ United Kingdom on 11 May 2011	(1 page)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
30 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(4 pages)
30 Apr 2010	CH01	Director's details changed for Rodney Simon Sack on 1 October 2009	(2 pages)
17 Aug 2009	SH20	Statement by directors	(1 page)
17 Aug 2009	MISC	Memorandum of capital - processed 17/08/09	(1 page)
17 Aug 2009	CAP-SS	Solvency statement dated 12/08/09	(1 page)
17 Aug 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
02 Jun 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
28 Apr 2008	363a	Return made up to 25/04/08; full list of members	(5 pages)
28 Apr 2008	190	Location of debenture register	(1 page)
28 Apr 2008	287	Registered office changed on 28/04/2008 from 8 derwent business centre clarke street derby DE1 2BU	(1 page)