SOPRA BANKING SOFTWARE LIMITED

Company number 01454835

Date	Type	Description	View / Download
02 Sep 2010	CH01	Director's details changed for Mr Paul Richard Jameson on 29 August 2010	(2 pages)
02 Sep 2010	CH03	Secretary's details changed for Paul Jameson on 29 August 2010	(1 page)
10 May 2010	AD01	Registered office address changed from Gainsborough House Houghton Hall Park Houghton Regis Bedfordshire LU5 5XF on 10 May 2010	(1 page)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
16 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
05 Mar 2010	CH01	Director's details changed for Henri Mikael Heiskanen on 26 February 2010	(2 pages)
05 Dec 2009	MG01	Duplicate mortgage certificatecharge no:8
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
14 Sep 2009	363a	Return made up to 30/08/09; full list of members	(4 pages)
08 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Jul 2009	CERTNM	Company name changed tietoenator (uk no.1) LIMITED\certificate issued on 03/07/09	(2 pages)
04 Jun 2009	288a	Director appointed henri mikael heiskanen logged form	(3 pages)
05 Mar 2009	AA	Full accounts made up to 31 December 2007	(27 pages)
02 Mar 2009	288b	Appointment terminated director knut holmen	(1 page)
27 Feb 2009	288a	Director appointed ari petteri peltonen	(2 pages)
24 Feb 2009	288b	Appointment terminated director veli peltola	(1 page)
24 Feb 2009	288a	Director appointed mr paul richard jameson	(1 page)
24 Sep 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
01 Apr 2008	288a	Director appointed knut holmen	(2 pages)
27 Mar 2008	288b	Appointment terminated director harri luuppala	(1 page)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
14 Sep 2007	363a	Return made up to 30/08/07; full list of members	(2 pages)
04 Jan 2007	288b	Director resigned	(1 page)
19 Sep 2006	363a	Return made up to 30/08/06; full list of members	(3 pages)