SPRINGSTONE SOFTWARE SERVICES LIMITED

Company number 02357512

Date	Type	Description	View / Download
10 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(7 pages)
25 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(3 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 22/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 May 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(3 pages)
08 Mar 2011	TM01	Termination of appointment of Martin Leuw as a director	(1 page)
08 Mar 2011	AP01	Appointment of Miss Kerry Jane Crompton as a director	(2 pages)
16 Dec 2010	AA	Full accounts made up to 30 April 2010	(8 pages)
22 Apr 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(4 pages)
01 Mar 2010	CH01	Director's details changed for Neal Anthony Roberts on 1 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Martin Philip Leuw on 1 March 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 1 March 2010	(1 page)
26 Nov 2009	TM01	Termination of appointment of Barbara Firth as a director	(1 page)
30 Oct 2009	AP01	Appointment of Neal Anthony Roberts as a director	(3 pages)
19 Oct 2009	TM02	Termination of appointment of Barbara Firth as a secretary	(1 page)
19 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(6 pages)
01 Apr 2009	288a	Secretary appointed mr neal anthony roberts	(1 page)
17 Mar 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
17 Mar 2009	288b	Appointment terminated secretary sara challinger	(1 page)
16 Feb 2009	AA	Full accounts made up to 30 April 2008	(11 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from integra house 138-140 alexandra road london SW19 7JY	(1 page)
30 Jul 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
30 Jul 2008	225	Accounting reference date extended from 31/12/2007 to 30/04/2008	(1 page)
18 Feb 2008	OC	Variation order	(2 pages)