SYSTEMS MEDICAL LIMITED

Company number 03904093

Date	Type	Description	View / Download
11 Feb 2010	CH01	Director's details changed for Anthony Young on 10 January 2010	(2 pages)
16 Dec 2009	TM02	Termination of appointment of Paul Jerrome as a secretary	(1 page)
16 Dec 2009	AD01	Registered office address changed from 29 Hook Road Ampfield Romsey Hampshire SO51 9DB England on 16 December 2009	(1 page)
18 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
30 Jun 2009	288b	Appointment terminated secretary anthony poole	(1 page)
30 Jun 2009	288b	Appointment terminated director anthony poole	(1 page)
30 Jun 2009	288a	Secretary appointed mr paul francis jerrome	(1 page)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 2B-4B gosport street lymington hampshire SO41 9BE	(1 page)
16 Feb 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
20 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
17 Jan 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
19 Jan 2007	363a	Return made up to 11/01/07; full list of members	(2 pages)
23 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
14 Aug 2006	363s	Return made up to 11/01/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Aug 2006	CERTNM	Company name changed medevert LIMITED\certificate issued on 09/08/06	(2 pages)
31 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
22 Aug 2005	287	Registered office changed on 22/08/05 from: crown house 28 winchester road romsey hampshire SO51 8AA	(1 page)
18 Jan 2005	363s	Return made up to 11/01/05; full list of members	(7 pages)
10 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
20 Jan 2004	363s	Return made up to 11/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
14 Feb 2003	363s	Return made up to 11/01/03; full list of members	(7 pages)
23 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
04 Feb 2002	88(2)R	Ad 09/02/01--------- £ si 149@1	(2 pages)