SOFTWARE '92 LIMITED

Company number 02445323

Date	Type	Description	View / Download
21 Sep 2005	363s	Return made up to 27/08/05; full list of members	(7 pages)
12 Sep 2005	287	Registered office changed on 12/09/05 from: 16 saint martins le grand london EC1A 4NA	(1 page)
30 Aug 2005	288a	New director appointed	(3 pages)
11 Aug 2005	288a	New secretary appointed	(2 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
15 Dec 2004	288b	Director resigned	(1 page)
29 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
15 Sep 2004	363s	Return made up to 27/08/04; full list of members	(7 pages)
03 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
02 Oct 2003	363s	Return made up to 27/08/03; full list of members	(7 pages)
16 May 2003	288a	New director appointed	(4 pages)
16 May 2003	288a	New director appointed	(4 pages)
12 May 2003	288b	Director resigned	(1 page)
19 Feb 2003	288a	New director appointed	(3 pages)
17 Dec 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
02 Sep 2002	363s	Return made up to 27/08/02; full list of members	(6 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
29 Oct 2001	363s	Return made up to 30/09/01; full list of members	(6 pages)
16 Oct 2001	288b	Director resigned	(1 page)
08 Aug 2001	288c	Secretary's particulars changed	(1 page)
06 Feb 2001	288c	Secretary's particulars changed	(1 page)
04 Oct 2000	363s	Return made up to 30/09/00; full list of members	(6 pages)
26 Sep 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Sep 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)