SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE III (GB) LIMITED

Company number 02335190

Date	Type	Description	View / Download
14 Sep 2007	288b	Director resigned	(1 page)
10 Aug 2007	353	Location of register of members	(1 page)
13 Jul 2007	288a	New secretary appointed	(2 pages)
13 Jul 2007	288b	Secretary resigned	(1 page)
20 Jun 2007	353	Location of register of members	(1 page)
23 May 2007	288b	Director resigned	(1 page)
23 May 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
07 Mar 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
01 Feb 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
12 Jan 2006	AUD	Auditor's resignation	(1 page)
11 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
22 Feb 2005	363s	Return made up to 31/12/04; full list of members	(9 pages)
22 Feb 2005	363(288)	Director's particulars changed
22 Feb 2005	363(287)	Registered office changed on 22/02/05
12 Jan 2005	AA	Accounts for a small company made up to 31 May 2004	(5 pages)
23 Dec 2004	287	Registered office changed on 23/12/04 from: norwich house knoll road camberley surrey GU15 3SY	(1 page)
30 Nov 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
22 Nov 2004	363s	Return made up to 31/12/03; no change of members	(6 pages)
18 Aug 2004	MA	Memorandum and Articles of Association	(7 pages)
18 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jul 2004	288a	New director appointed	(2 pages)
28 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 2004	287	Registered office changed on 28/07/04 from: park house castle park cambridge cambridgeshire CB3 0DU	(1 page)