Advanced company searchLink opens in new window

SOFTWARE IMAGING LIMITED

Company number 01755090

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2013 TM01 Termination of appointment of Kyoji Igarashi as a director
15 Apr 2013 TM01 Termination of appointment of Satoshi Honda as a director
11 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
11 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
19 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
05 Jan 2011 AA Full accounts made up to 31 January 2010
09 Dec 2010 AP01 Appointment of Yoichi Yukino as a director
09 Dec 2010 AP01 Appointment of Satoshi Honda as a director
09 Dec 2010 AP01 Appointment of Kyoji Igarashi as a director
22 Nov 2010 AA01 Previous accounting period shortened from 31 January 2011 to 30 September 2010
22 Nov 2010 TM01 Termination of appointment of Kevin Jampole as a director
08 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
25 Mar 2010 AD01 Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN on 25 March 2010
11 Aug 2009 363a Return made up to 02/08/09; full list of members
07 Jun 2009 AA Full accounts made up to 31 January 2009
07 Oct 2008 AA Full accounts made up to 31 January 2008
06 Aug 2008 363a Return made up to 02/08/08; full list of members
06 Aug 2008 288c Director's change of particulars / adam guy / 05/10/2007
08 Jan 2008 288b Director resigned
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 MEM/ARTS Memorandum and Articles of Association
07 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares