SOFTEL LIMITED

Company number 01726537

Date	Type	Description	View / Download
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(9 pages)
04 Sep 2012	AA	Full accounts made up to 30 June 2012	(14 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 108,715	(3 pages)
02 Dec 2011	AA	Full accounts made up to 30 June 2011	(13 pages)
21 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(9 pages)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 103,869	(3 pages)
18 Nov 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
16 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(10 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
12 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(12 pages)
12 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2009	AD02	Register inspection address has been changed	(1 page)
12 Nov 2009	CH01	Director's details changed for Samuel William David Pemberton on 19 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Darren Peter Forster on 19 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Gordon Innes Hunter on 19 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for George Berry on 19 October 2009	(2 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 May 2009	AA	Total exemption full accounts made up to 30 June 2008	(11 pages)
24 Nov 2008	363a	Return made up to 19/10/08; full list of members	(8 pages)
21 Nov 2008	288c	Director's change of particulars / samuel pemberton / 01/11/2007	(1 page)
22 Aug 2008	AUD	Auditor's resignation	(1 page)
15 Jul 2008	288a	Director appointed mr darren peter forster	(1 page)
01 May 2008	AA	Total exemption full accounts made up to 30 June 2007	(14 pages)