SOPRA BANKING SOFTWARE LIMITED

Company number 01454835

Date	Type	Description	View / Download
19 Sep 2006	363a	Return made up to 30/08/06; full list of members	(3 pages)
19 Sep 2006	288c	Director's particulars changed	(1 page)
11 Jul 2006	AUD	Auditor's resignation	(1 page)
21 Jun 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
07 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Jan 2006	CERTNM	Company name changed attentiv systems LIMITED\certificate issued on 23/01/06	(2 pages)
18 Jan 2006	288b	Director resigned	(1 page)
18 Nov 2005	288a	New secretary appointed	(2 pages)
18 Nov 2005	288a	New director appointed	(2 pages)
18 Nov 2005	288a	New director appointed	(2 pages)
18 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
30 Sep 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
22 Sep 2005	363s	Return made up to 30/08/05; full list of members	(7 pages)
31 Jan 2005	AA	Full accounts made up to 30 September 2004	(20 pages)
12 Oct 2004	363s	Return made up to 30/08/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
23 Jul 2004	CERTNM	Company name changed lynx financial systems LIMITED\certificate issued on 23/07/04	(2 pages)
15 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 2004	288a	New secretary appointed	(3 pages)
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
23 Feb 2004	AA	Full accounts made up to 30 September 2003	(22 pages)
30 Dec 2003	88(2)R	Ad 30/09/02--------- £ si 340000@1	(2 pages)
30 Dec 2003	123	Nc inc already adjusted 30/09/02	(1 page)