CIVICA UK LIMITED

Company number 01628868

Date	Type	Description	View / Download
29 Apr 2009	AA	Full accounts made up to 30 September 2008	(30 pages)
17 Oct 2008	AA	Full accounts made up to 30 September 2007	(25 pages)
11 Sep 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
14 Jul 2008	288b	Appointment terminate, director and secretary david anthony spicer logged form	(1 page)
14 Jul 2008	395	Particulars of a mortgage or charge / charge no: 9	(16 pages)
11 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	(22 pages)
11 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Finance documents agreement 04/07/2008	(4 pages)
11 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
11 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Finance documemts agreement 04/07/2008	(4 pages)
11 Jul 2008	288a	Secretary appointed michael stoddard	(1 page)
11 Jul 2008	288b	Appointment terminated director simon parkes	(1 page)
19 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
15 Feb 2008	288b	Director resigned	(1 page)
14 Sep 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
03 Aug 2007	AA	Full accounts made up to 30 September 2006	(26 pages)
03 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
20 Jan 2007	288a	New director appointed	(2 pages)
01 Dec 2006	288a	New director appointed	(1 page)
05 Sep 2006	363a	Return made up to 31/08/06; full list of members	(3 pages)
20 Jul 2006	AA	Full accounts made up to 30 September 2005	(19 pages)
19 Jul 2006	288a	New secretary appointed	(1 page)
19 Jul 2006	288a	New director appointed	(1 page)
12 Jul 2006	CERTNM	Company name changed civica systems LIMITED\certificate issued on 12/07/06	(2 pages)
27 Jun 2006	288b	Secretary resigned;director resigned	(1 page)

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