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THE SOFTWARE BUREAU LIMITED

Company number 02826490

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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)
08 Apr 2010 CH01 Director's details changed for Mark Charles Dobson on 1 April 2010
08 Apr 2010 CH01 Director's details changed for David John Burnley Murray on 1 April 2010
04 Feb 2010 AA Accounts for a small company made up to 30 September 2009
04 Jan 2010 TM01 Termination of appointment of Anthony Hayday as a director
04 Jan 2010 AP01 Appointment of Mark Charles Dobson as a director
04 Jan 2010 AP01 Appointment of David John Burnley Murray as a director
12 Aug 2009 363a Return made up to 31/05/09; full list of members
16 Mar 2009 AA Accounts for a small company made up to 30 September 2008
01 Aug 2008 363a Return made up to 31/05/08; full list of members
17 Apr 2008 AA Accounts for a small company made up to 30 September 2007
06 Dec 2007 288c Director's particulars changed
20 Aug 2007 363a Return made up to 31/05/07; full list of members
10 Jul 2007 AA Accounts for a small company made up to 30 September 2006
22 Sep 2006 AUD Auditor's resignation
15 Sep 2006 287 Registered office changed on 15/09/06 from: river house lagoon road orpington kent BR5 3QX
26 Jul 2006 CERTNM Company name changed information equals power LIMITED\certificate issued on 26/07/06
14 Jun 2006 363s Return made up to 31/05/06; full list of members
02 May 2006 AA Accounts for a small company made up to 30 September 2005
20 Apr 2006 SA Statement of affairs
20 Apr 2006 88(2)R Ad 24/03/06--------- £ si 100@1=100 £ ic 2/102
05 Apr 2006 288b Director resigned
05 Apr 2006 288a New director appointed
05 Apr 2006 288a New director appointed
05 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 288c Director's particulars changed