ADVANCED ENTERPRISE SOFTWARE LIMITED

Company number 02570338

Date	Type	Description	View / Download
29 Oct 2015	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015	(1 page)
23 Oct 2015	AUD	Auditor's resignation	(1 page)
24 Sep 2015	AA	Full accounts made up to 28 February 2015	(15 pages)
10 Sep 2015	AP01	Appointment of Gordon James Wilson as a director on 9 September 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Paul David Gibson as a director on 9 September 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mr Bret Bolin as a director on 24 June 2015	(2 pages)
11 Jun 2015	TM02	Termination of appointment of Denise Williams as a secretary on 11 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Vinodka Murria as a director on 18 May 2015	(1 page)
18 May 2015	MR04	Satisfaction of charge 7 in full	(1 page)
02 Apr 2015	TM01	Termination of appointment of Barbara Ann Firth as a director on 31 March 2015	(1 page)
24 Feb 2015	SH19	Statement of capital on 24 February 2015 GBP 1	(4 pages)
20 Feb 2015	SH20	Statement by Directors	(1 page)
20 Feb 2015	CAP-SS	Solvency Statement dated 09/02/15	(1 page)
20 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 09/02/2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 15,000 USD 19,899	(6 pages)
16 Dec 2014	CH01	Director's details changed for Ms Vinodka Murria on 6 December 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 28 February 2014	(17 pages)
25 Feb 2014	MISC	Section 519	(5 pages)
21 Feb 2014	MISC	Section 519 ca 2006	(3 pages)
14 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 15,000 USD 19,899	(5 pages)
09 Jul 2013	AA	Full accounts made up to 28 February 2013	(15 pages)
19 Apr 2013	AUD	Auditor's resignation	(2 pages)
03 Apr 2013	CERTNM	Company name changed iris enterprise software LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-07	(1 page)
26 Mar 2013	AP03	Appointment of Denise Williams as a secretary	(3 pages)
26 Mar 2013	AP01	Appointment of Ms Vinodka Murria as a director	(3 pages)

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