SOFTMARK SYSTEM INTERNATIONAL LTD

Company number 03197831

Date	Type	Description	View / Download
16 Jul 2013	TM01	Termination of appointment of Corporate Officer Limited as a director	(1 page)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
19 Dec 2012	AA01	Previous accounting period shortened from 30 December 2011 to 29 December 2011	(1 page)
25 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	(1 page)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Feb 2011	CH01	Director's details changed for Miss Mary Louise Buckley on 6 January 2011	(2 pages)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
28 Oct 2010	AP01	Appointment of Miss Mary Louise Buckley as a director	(2 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
21 Jan 2010	CH02	Director's details changed for Corporate Officer Limited on 21 January 2010	(1 page)
21 Jan 2010	CH04	Secretary's details changed for Newchain Limited on 21 January 2010	(2 pages)
26 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
15 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
11 Feb 2008	363s	Return made up to 31/12/07; no change of members	(6 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
15 Jun 2007	288a	New director appointed	(4 pages)
15 Jun 2007	287	Registered office changed on 15/06/07 from: 20-22 bedford row london WC1R 4JS	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
23 Jan 2007	363s	Return made up to 31/12/06; full list of members	(6 pages)
06 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
02 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)