SOFTWARE IMAGING LIMITED

Company number 01755090

Date	Type	Description	View / Download
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
03 Jan 2008	395	Particulars of mortgage/charge	(7 pages)
27 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
28 Nov 2007	AA	Full accounts made up to 31 January 2007	(17 pages)
13 Aug 2007	363s	Return made up to 02/08/07; no change of members	(8 pages)
05 Dec 2006	AA	Full accounts made up to 31 January 2006	(15 pages)
24 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	288a	New director appointed	(2 pages)
10 Aug 2006	363s	Return made up to 02/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Mar 2006	288b	Director resigned	(1 page)
06 Dec 2005	AA	Full accounts made up to 31 January 2005	(13 pages)
26 Sep 2005	288a	New director appointed	(2 pages)
17 Aug 2005	363s	Return made up to 02/08/05; full list of members 363(287) ‐ Registered office changed on 17/08/05	(8 pages)
14 Jul 2005	353	Location of register of members	(1 page)
14 Jul 2005	287	Registered office changed on 14/07/05 from: magdalen centre oxford science park oxford OX4 4GA	(1 page)
17 Mar 2005	AUD	Auditor's resignation	(1 page)
28 Jan 2005	288a	New director appointed	(2 pages)
01 Oct 2004	CERTNM	Company name changed software 2000 international limi ted\certificate issued on 01/10/04	(2 pages)
17 Aug 2004	363s	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Aug 2004	288a	New director appointed	(2 pages)
14 Jul 2004	AA	Full accounts made up to 31 January 2004	(14 pages)
14 Nov 2003	AA	Full accounts made up to 31 January 2003	(16 pages)
12 Aug 2003	363s	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Nov 2002	AA	Full accounts made up to 31 January 2002	(15 pages)

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