CSS SOFTWARE SOLUTIONS LIMITED

Company number 01702912

Date	Type	Description	View / Download
01 Apr 2011	TM01	Termination of appointment of Ian Ketchin as a director	(1 page)
01 Apr 2011	AP01	Appointment of Mr Alastair John Lomond Woolley as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Alwyn Welch as a director	(1 page)
05 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
29 Apr 2010	AR01	Annual return made up to 23 April 2010. List of shareholders has changed	(14 pages)
16 Jul 2009	288b	Appointment terminated director john hughes	(1 page)
16 Jul 2009	288a	Director appointed alwyn frank welch	(1 page)
16 Jul 2009	288a	Director appointed ian malcolm ketchin	(1 page)
15 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
30 Apr 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from, wimbledon bridge house 1ST floor 1 hartfield road, wimbledon, london, SW19 3RU	(1 page)
09 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
03 Jul 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
03 Jul 2008	190	Location of debenture register	(1 page)
03 Jul 2008	287	Registered office changed on 03/07/2008 from, c/o parity group PLC, wimbledon bridge house 1ST floor 1 hartfield road, wimbledon, london, SW19 3RU	(1 page)
03 Jul 2008	353	Location of register of members	(1 page)
30 May 2008	287	Registered office changed on 30/05/2008 from, wimbledon bridge house, 1 hartfield road, wimbledon, london, SW19 3RU	(1 page)
18 Sep 2007	288a	New secretary appointed	(2 pages)
18 Sep 2007	288b	Secretary resigned	(1 page)
14 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
22 May 2007	363s	Return made up to 23/04/07; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 Apr 2007	287	Registered office changed on 26/04/07 from: thavies inn house 7TH floor, 3-4 holborn circus, london, EC1N 2HA	(1 page)
29 Sep 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
19 May 2006	363s	Return made up to 23/04/06; full list of members	(6 pages)

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