PRECISELY EUROPE SOFTWARE AND DATA LIMITED

Company number 01977325

Date	Type	Description	View / Download
27 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(6 pages)
27 Jan 2010	CH01	Director's details changed for Michael John Hickey on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr John Edward O'hara on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Gerard Richard Willsher on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Frank Christopher Decostanzo on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Graham Ashley Fensome on 27 January 2010	(2 pages)
27 Jan 2010	CH03	Secretary's details changed for Mr Gerard Richard Willsher on 27 January 2010	(1 page)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
04 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
01 Apr 2009	CERTNM	Company name changed group 1 software europe LIMITED\certificate issued on 01/04/09	(3 pages)
25 Feb 2009	288a	Director appointed mr john o'hara	(2 pages)
20 Jan 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
19 Jan 2009	288b	Appointment terminated director alan slater	(1 page)
22 Dec 2008	288a	Director appointed mr frank decostanzo	(2 pages)
18 Dec 2008	288a	Director appointed mr gerard willsher	(2 pages)
29 Apr 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
14 Feb 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
14 Feb 2008	288c	Director's particulars changed	(1 page)
14 Feb 2008	288a	New director appointed	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
15 Aug 2007	287	Registered office changed on 15/08/07 from: 2 siskin house croxley business park hatters lane, watford hertfordshire WD18 8UE	(1 page)
13 Jun 2007	353	Location of register of members	(1 page)
13 Jun 2007	88(2)O	Ad 30/10/06--------- £ si 8000000@1	(2 pages)
13 Jun 2007	123	Nc inc already adjusted 30/11/06	(1 page)