- Company Overview for SYTEMAKER.COM LTD (04551673)
- Filing history for SYTEMAKER.COM LTD (04551673)
- People for SYTEMAKER.COM LTD (04551673)
- More for SYTEMAKER.COM LTD (04551673)
| 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) |
|---|---|---|---|
| 19 Jan 2014 | TM01 | Termination of appointment of Michael Durig as a director | |
| 19 Jan 2014 | TM02 | Termination of appointment of Michael Durig as a secretary | |
| 19 Jan 2014 | AP01 | Appointment of Mr. Keelan Ehrle as a director | |
| 14 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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| 07 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 24 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 26 Feb 2012 | TM01 | Termination of appointment of Antony Berrows as a director | |
| 11 Dec 2011 | AP01 | Appointment of Mr Rolf Ehrle as a director | |
| 17 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
| 04 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 29 Oct 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 29 Oct 2010 | CH01 | Director's details changed for Antony Robert Berrows on 31 August 2010 | |
| 09 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 01 Nov 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
| 01 Nov 2009 | CH01 | Director's details changed for Antony Robert Berrows on 30 October 2009 | |
| 01 Nov 2009 | CH01 | Director's details changed for Michael Durig on 30 October 2009 | |
| 28 Aug 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 28 Oct 2008 | 363a | Return made up to 02/10/08; full list of members | |
| 04 Sep 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 08 Nov 2007 | 363s |
Return made up to 02/10/07; no change of members
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| 08 Aug 2007 | AA | Accounts for a dormant company made up to 31 October 2006 | |
| 29 Jun 2007 | 287 | Registered office changed on 29/06/07 from: 12 hillside maidenhead berkshire SL6 2RX | |
| 01 Nov 2006 | 363s | Return made up to 02/10/06; full list of members | |
| 14 Aug 2006 | AA | Accounts for a dormant company made up to 31 October 2005 |