THE SOFTWARE BUREAU LIMITED

Company number 02826490

Date	Type	Description	View / Download
03 Nov 2005	288b	Director resigned	(1 page)
03 Nov 2005	288b	Director resigned	(1 page)
21 Oct 2005	88(2)R	Ad 30/09/03--------- £ si 98@1	(2 pages)
21 Oct 2005	123	Nc inc already adjusted 30/09/05	(1 page)
21 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jun 2005	363s	Return made up to 31/05/05; full list of members	(8 pages)
27 Apr 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
20 Apr 2005	288c	Director's particulars changed	(1 page)
20 Apr 2005	288c	Director's particulars changed	(1 page)
20 Apr 2005	288c	Director's particulars changed	(1 page)
24 Jun 2004	363s	Return made up to 31/05/04; full list of members	(8 pages)
15 Jan 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
11 Jan 2004	AUD	Auditor's resignation	(1 page)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
04 Jul 2003	363s	Return made up to 31/05/03; full list of members	(8 pages)
10 Apr 2003	287	Registered office changed on 10/04/03 from: 17 orchard gardens teignmouth devon TQ14 8DS	(1 page)
07 Feb 2003	287	Registered office changed on 07/02/03 from: unit 6A river house lagoon road orpington kent BR5 3QX	(1 page)
25 Jan 2003	287	Registered office changed on 25/01/03 from: 17 orchard gardens teignmouth TQ14 8DS	(1 page)
15 Jun 2002	363s	Return made up to 31/05/02; full list of members	(8 pages)
22 May 2002	AUD	Auditor's resignation	(1 page)
05 May 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
11 Jul 2001	AA	Full accounts made up to 30 September 2000	(10 pages)

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