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SELLERDECK LIMITED

Company number 03221222

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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)
15 Jun 2012 AA Full accounts made up to 30 September 2011
12 Jun 2012 CERTNM Company name changed actinic software LIMITED\certificate issued on 12/06/12
  • RES15 ‐ Change company name resolution on 2012-05-31
  • NM01 ‐ Change of name by resolution
09 Sep 2011 SH19 Statement of capital on 9 September 2011
  • GBP 330.38
25 Aug 2011 CAP-SS Solvency statement dated 03/08/11
25 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem and other reserves a/c 05/08/2011
01 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Mr Christopher Barling on 23 December 2010
20 Jun 2011 TM01 Termination of appointment of Nicholas Kington as a director
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Jan 2011 CH01 Director's details changed for Mr Christopher Barling on 20 December 2010
18 Jan 2011 AA Full accounts made up to 30 September 2010
10 Sep 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
27 Apr 2010 AA Full accounts made up to 30 September 2009
15 Sep 2009 363a Return made up to 05/07/09; full list of members
10 Jun 2009 395 Duplicate mortgage certificatecharge no:3
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
19 May 2009 288c Director's change of particulars / christopher barling / 01/05/2009
01 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Apr 2009 AA Full accounts made up to 30 September 2008
15 Sep 2008 AUD Auditor's resignation
15 Sep 2008 MISC Minutes of meeting
15 Sep 2008 391 Notice of res removing auditor
02 Sep 2008 288b Appointment terminated director philip rothwell
29 Jul 2008 AA Full accounts made up to 30 September 2007