SOFTLINE UK LIMITED

Company number 02438121

Date	Type	Description	View / Download
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Dec 2008	AA	Total exemption full accounts made up to 30 June 2008	(10 pages)
01 Dec 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
28 Nov 2008	353	Location of register of members	(1 page)
28 Nov 2008	190	Location of debenture register	(1 page)
10 Jun 2008	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
31 May 2008	288a	Director appointed mrs deborah jane mccartney	(2 pages)
30 May 2008	288a	Director appointed mr darren william dredge	(1 page)
30 May 2008	288b	Appointment terminated director kevin doorley	(1 page)
09 May 2008	288c	Director and secretary's change of particulars / stuart clark / 18/04/2008	(1 page)
11 Mar 2008	AUD	Auditor's resignation	(1 page)
26 Feb 2008	288a	Director appointed stuart clark	(2 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 30 city road london EC1Y 2AB	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
09 Nov 2007	288c	Secretary's particulars changed	(1 page)
29 Apr 2007	288a	New director appointed	(2 pages)
21 Apr 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
15 Feb 2007	363s	Return made up to 31/10/06; full list of members	(7 pages)
27 Apr 2006	AA	Full accounts made up to 30 June 2005	(14 pages)
27 Feb 2006	288a	New director appointed	(2 pages)
27 Feb 2006	288b	Director resigned	(1 page)
27 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
27 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)