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CURVACEOUS SOFTWARE LIMITED

Company number 02925194

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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)
28 Jul 2007 363s Return made up to 03/05/07; no change of members
20 Feb 2007 287 Registered office changed on 20/02/07 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB
20 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
20 Sep 2006 AA Total exemption small company accounts made up to 30 June 2005
29 Jun 2006 363a Return made up to 03/05/06; full list of members
28 Nov 2005 287 Registered office changed on 28/11/05 from: one high street chalfont st peter buckinghamshire SL9 9QE
27 Oct 2005 88(3) Particulars of contract relating to shares
27 Oct 2005 88(2)R Ad 14/09/05--------- £ si 8600@.25=2150 £ ic 25200/27350
28 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 14/09/05
28 Sep 2005 123 Nc inc already adjusted 14/09/05
28 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2005 363s Return made up to 03/05/05; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
12 May 2004 363s Return made up to 03/05/04; full list of members
27 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
28 May 2003 363s Return made up to 03/05/03; full list of members
10 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
01 May 2002 363s Return made up to 03/05/02; full list of members
20 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
10 May 2001 363s Return made up to 03/05/01; full list of members
13 Oct 2000 AA Accounts for a small company made up to 30 June 2000
17 May 2000 363s Return made up to 03/05/00; full list of members
31 Mar 2000 AA Accounts for a small company made up to 30 June 1999
01 Oct 1999 288b Secretary resigned