- Company Overview for SOFTWARE '92 LIMITED (02445323)
- Filing history for SOFTWARE '92 LIMITED (02445323)
- People for SOFTWARE '92 LIMITED (02445323)
- Charges for SOFTWARE '92 LIMITED (02445323)
- More for SOFTWARE '92 LIMITED (02445323)
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 |