SPOTON SOFTWARE LIMITED

Company number 03104346

Date	Type	Description	View / Download
16 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	(22 pages)
16 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	(22 pages)
16 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
06 Dec 2006	88(3)	Particulars of contract relating to shares	(2 pages)
06 Dec 2006	88(2)R	Ad 14/04/00--------- £ si 25000@.01	(3 pages)
09 Nov 2006	395	Particulars of mortgage/charge	(11 pages)
08 Nov 2006	288a	New secretary appointed	(2 pages)
08 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
08 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Letters deeds agreement 30/10/06
08 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
03 Nov 2006	288a	New director appointed	(3 pages)
03 Nov 2006	225	Accounting reference date extended from 31/12/06 to 30/04/07	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: 75 mutley plain plymouth devon PL4 6JJ	(1 page)
03 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	288a	New director appointed	(3 pages)
12 Oct 2006	122	S-div 14/04/06	(1 page)
12 Oct 2006	88(2)R	Ad 14/04/00--------- £ si 800@1	(4 pages)
26 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
20 Sep 2006	363a	Return made up to 20/09/06; full list of members	(4 pages)
03 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)

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