SYSGROUP TRADING LIMITED

Company number 04754200

Date	Type	Description	View / Download
08 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	(15 pages)
13 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(7 pages)
31 May 2011	TM01	Termination of appointment of Timothy Dearden as a director	(1 page)
23 May 2011	SH03	Purchase of own shares.	(3 pages)
19 May 2011	SH06	Cancellation of shares. Statement of capital on 19 May 2011 GBP 98	(4 pages)
12 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
27 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(8 pages)
27 May 2010	CH01	Director's details changed for Daniel James Elson on 6 May 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Johnathan Wates on 6 May 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Timothy Roland Guy Dearden on 6 May 2010	(2 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
18 Feb 2010	AP01	Appointment of Mr Tarquin Dunn as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Mr Wayne Emerson as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Mr Chris Moss as a director	(2 pages)
28 Dec 2009	TM01	Termination of appointment of Simon Lester as a director	(1 page)
28 May 2009	363a	Return made up to 06/05/09; full list of members	(5 pages)
15 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(16 pages)
07 May 2008	363a	Return made up to 06/05/08; full list of members	(5 pages)
11 Jan 2008	363a	Return made up to 06/05/07; full list of members	(4 pages)
11 Jan 2008	287	Registered office changed on 11/01/08 from: wilderness barns wilderness lane hadlow down east sussex TN22 4HU	(1 page)
11 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 2007	288a	New director appointed	(2 pages)
12 Jul 2007	AA	Total exemption full accounts made up to 31 March 2007	(15 pages)
06 Jul 2007	287	Registered office changed on 06/07/07 from: allington farm allington lane offham lewes sussex BN7 3QL	(1 page)