Systems Union Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 16, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BUSINESS TO BUSINESS TELEVISION LTD
JUST RESULTS MULTIMEDIA PLC
JUST RESULTS PLC
FREECOM.NET PLC
Company type Private Limited Company , Active Company Number 02735281 Record last updated Sunday, July 24, 2022 12:00:17 AM UTC Official Address The Phoenix Building Central Boulevard Blythe Valley Park Shirley There are 101 companies registered at this street
Postal Code B908BG Sector Activities of other holding companies n.e.c.
Visits Document Type Publication date Download link Registry Jun 30, 2022 Resignation of one Director (a man) Registry Jun 30, 2022 Appointment of a man as Director and Corporate Counsel Registry Dec 31, 2021 Resignation of one Director (a man) Registry Dec 31, 2021 Appointment of a man as Accountant and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Feb 2, 2015 Appointment of a woman Registry Jul 7, 2014 Change of accounting reference date Registry Mar 7, 2014 Return of allotment of shares Registry Feb 17, 2014 Annual return Financials Jan 16, 2014 Annual accounts Registry Nov 4, 2013 Resignation of one Director Registry Nov 4, 2013 Resignation of one Secretary Registry Nov 2, 2013 Resignation of one Lawyer and one Director (a man) Registry Feb 1, 2013 Annual return Financials Dec 17, 2012 Annual accounts Registry Sep 13, 2012 Auditor's letter of resignation Registry Feb 10, 2012 Annual return Financials Jan 9, 2012 Annual accounts Registry Aug 2, 2011 Particulars of a mortgage or charge Registry Jul 28, 2011 Particulars of a mortgage or charge 2735... Registry Feb 1, 2011 Annual return Financials Jan 11, 2011 Annual accounts Registry Apr 30, 2010 Particulars of a mortgage or charge Financials Feb 26, 2010 Annual accounts Registry Feb 1, 2010 Annual return Registry Jan 19, 2010 Auditor's letter of resignation Registry Aug 6, 2009 Elective resolution Registry Jul 1, 2009 Shares agreement Registry Jul 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials May 18, 2009 Annual accounts Registry Mar 4, 2009 Appointment of a man as Director Registry Feb 6, 2009 Annual return Registry Feb 5, 2009 Change in situation or address of registered office Registry Feb 5, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Feb 5, 2009 Register of members Registry Feb 4, 2009 Notice of change of directors or secretaries or in their particulars Registry Feb 3, 2009 Notice of change of directors or secretaries or in their particulars 2735... Registry Jan 12, 2009 Appointment of a man as Fd and Director Financials Dec 24, 2008 Annual accounts Registry Apr 22, 2008 Annual return Registry Apr 22, 2008 Change in situation or address of registered office Registry Apr 22, 2008 Register of members Registry Apr 22, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jan 30, 2008 Appointment of a director Registry Jan 29, 2008 Appointment of a man as Executive and Director Registry Nov 16, 2007 Memorandum of association Registry Jul 30, 2007 Annual return Registry Jun 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jun 13, 2007 Declaration in relation to assistance for the acquisition of shares Registry Jun 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jun 13, 2007 Financial assistance for the acquisition of shares Registry Jun 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jun 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2735... Registry Jun 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jun 13, 2007 Section 175 comp act 06 08 Registry Mar 21, 2007 Change in situation or address of registered office Registry Mar 21, 2007 Register of members Registry Mar 19, 2007 Particulars of a mortgage or charge Registry Mar 19, 2007 Particulars of a mortgage or charge 2735... Registry Mar 19, 2007 Particulars of a mortgage or charge Registry Mar 19, 2007 Particulars of a mortgage or charge 2735... Registry Mar 9, 2007 Miscellaneous document Registry Nov 17, 2006 Particulars of a mortgage or charge Registry Nov 17, 2006 Particulars of a mortgage or charge 2735... Registry Nov 10, 2006 Change of accounting reference date Registry Nov 8, 2006 Financial assistance for the acquisition of shares Registry Nov 8, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Nov 8, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2735... Registry Nov 8, 2006 Section 175 comp act 06 08 Registry Nov 8, 2006 Financial assistance for the acquisition of shares Registry Nov 8, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Nov 8, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2735... Registry Nov 8, 2006 Section 175 comp act 06 08 Registry Oct 26, 2006 Appointment of a director Registry Oct 24, 2006 Rereg pri-plc Registry Oct 24, 2006 Re-registration of a company from public to private Registry Oct 24, 2006 Memorandum and articles - used in re-registration Registry Oct 24, 2006 Alteration to memorandum and articles Registry Oct 24, 2006 Application by a public company for re-registration as a private company Registry Oct 23, 2006 Appointment of a director Registry Oct 23, 2006 Resignation of a director Registry Oct 23, 2006 Resignation of a director 2735... Registry Oct 6, 2006 Two appointments: 2 men Registry Aug 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 15, 2006 Appointment of a director Registry Aug 15, 2006 Resignation of a director Registry Aug 15, 2006 Resignation of a director 2735... Registry Aug 15, 2006 Resignation of a director Registry Aug 15, 2006 Appointment of a director Registry Aug 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2735... Registry Jul 31, 2006 Certificate of registration of order of court and minute on reduction of share capital Registry Jul 31, 2006 Order of court Registry Jul 31, 2006 Order of court 2735... Registry Jul 31, 2006 Alteration to memorandum and articles Registry Jul 31, 2006 Resignation of 3 people: one Chartered Accountant, one Company Director and one Director (a man) Registry Jul 6, 2006 Alteration to memorandum and articles Registry Jul 6, 2006 Alteration to memorandum and articles 2735... Registry Jun 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 30, 2006 Alteration to memorandum and articles
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