INFOR (THAMES VALLEY) LIMITED

Company number 02579692

Date	Type	Description	View / Download
03 Nov 2017	AA	Accounts for a dormant company made up to 30 April 2017	(5 pages)
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
02 Feb 2017	AD01	Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017	(1 page)
31 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(12 pages)
04 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
14 Oct 2015	AA	Full accounts made up to 30 April 2015	(18 pages)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 101,100	(7 pages)
16 Jul 2015	CH01	Director's details changed for Mr Jochen Kasper on 29 June 2015	(2 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 101,100	(4 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Feb 2015	TM01	Termination of appointment of Andrew Oldroyd as a director on 2 February 2015	(1 page)
09 Feb 2015	AP01	Appointment of Jane Allsop as a director on 2 February 2015	(2 pages)
06 Nov 2014	AA	Full accounts made up to 31 May 2014	(21 pages)
07 Jul 2014	AA01	Current accounting period shortened from 31 May 2015 to 30 April 2015	(1 page)
07 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100,100	(7 pages)
16 Jan 2014	AA	Full accounts made up to 31 May 2013	(21 pages)
04 Nov 2013	TM01	Termination of appointment of George Bisnought as a director	(1 page)
04 Nov 2013	TM02	Termination of appointment of George Bisnought as a secretary	(1 page)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(8 pages)
17 Dec 2012	AA	Full accounts made up to 31 May 2012	(20 pages)
11 Dec 2012	CH01	Director's details changed for George Bisnought on 11 December 2012	(2 pages)
13 Sep 2012	AUD	Auditor's resignation	(1 page)
14 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(8 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 100,100	(4 pages)
06 Jul 2012	CERTNM	Company name changed softbrands europe LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-06-28 NM01 ‐ Change of name by resolution	(3 pages)