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SYSTEM1 RESEARCH LIMITED

Company number 03900547

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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)
23 Dec 2005 363s Return made up to 29/12/05; full list of members
  • 363(288) ‐ Director resigned
05 May 2005 AA Full accounts made up to 31 December 2004
27 Jan 2005 122 S-div 18/03/04
24 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division options 18/03/04
24 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/03/04
24 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005 363s Return made up to 29/12/04; full list of members
04 Jan 2005 288c Director's particulars changed
03 Dec 2004 288b Director resigned
19 Jul 2004 AA Full accounts made up to 31 December 2003
03 Jun 2004 395 Particulars of mortgage/charge
22 May 2004 395 Particulars of mortgage/charge
26 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Jan 2004 288a New secretary appointed
06 Jan 2004 287 Registered office changed on 06/01/04 from: 5-7 portugal place cambridge CB5 8AF
20 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
16 May 2003 287 Registered office changed on 16/05/03 from: 9 carlyle road cambridge CB4 3DN
03 Apr 2003 288a New director appointed
18 Mar 2003 CERTNM Company name changed brainjuicer.com LIMITED\certificate issued on 18/03/03
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New director appointed
18 Feb 2003 88(2)R Ad 22/01/03--------- £ si 8000@.01=80 £ ic 102/182
18 Feb 2003 88(2)R Ad 17/01/03--------- £ si 240@.01=2 £ ic 100/102
18 Feb 2003 122 S-div 17/01/03
18 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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