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SOFTWARE '92 LIMITED

Company number 02445323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2011 AP03 Appointment of Mr Alastair John Lomond Woolley as a secretary
01 Apr 2011 TM02 Termination of appointment of Ian Ketchin as a secretary
01 Apr 2011 TM01 Termination of appointment of Ian Ketchin as a director
01 Apr 2011 AP01 Appointment of Mr Alastair John Lomond Woolley as a director
09 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
06 Jul 2010 TM01 Termination of appointment of Alwyn Welch as a director
05 May 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Sep 2009 363a Return made up to 27/08/09; full list of members
15 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Jul 2009 288b Appointment terminated director john hughes
22 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Sep 2008 363a Return made up to 27/08/08; full list of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from c/o parity group PLC wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU
10 Jun 2008 287 Registered office changed on 10/06/2008 from wimbeldon bridge house 1 hartfield road wimbledon london SW19 3RU
25 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Sep 2007 363s Return made up to 27/08/07; no change of members
08 Aug 2007 288c Secretary's particulars changed;director's particulars changed
08 Jun 2007 288a New secretary appointed;new director appointed
08 Jun 2007 288b Secretary resigned;director resigned
26 Apr 2007 287 Registered office changed on 26/04/07 from: thavies inn house 7TH floor 3-4 holborn circus london EC1N 2HA
14 Sep 2006 363s Return made up to 27/08/06; full list of members
13 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Apr 2006 288a New secretary appointed
21 Apr 2006 288b Secretary resigned
29 Mar 2006 288a New director appointed