SOFTWARE STATIONERY HOLDINGS LIMITED

Company number 03255699

Date	Type	Description	View / Download
30 Sep 2007	363s	Return made up to 03/08/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
29 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
21 Mar 2007	287	Registered office changed on 21/03/07 from: access house the promenade clifton down bristol BS8 3AQ	(1 page)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
11 Sep 2006	363s	Return made up to 03/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Mar 2006	AUD	Auditor's resignation	(2 pages)
13 Feb 2006	288a	New director appointed	(4 pages)
10 Feb 2006	288a	New secretary appointed	(2 pages)
10 Feb 2006	288b	Secretary resigned	(1 page)
03 Feb 2006	288b	Director resigned	(1 page)
23 Jan 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
16 Jan 2006	288b	Director resigned	(1 page)
20 Sep 2005	363s	Return made up to 03/08/05; full list of members	(8 pages)
11 Jul 2005	288b	Director resigned	(1 page)
14 Dec 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
30 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Oct 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	288a	New secretary appointed	(2 pages)
14 Sep 2004	288c	Director's particulars changed	(1 page)
16 Aug 2004	363s	Return made up to 03/08/04; full list of members	(8 pages)
22 Apr 2004	288c	Director's particulars changed	(1 page)
12 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Accession.loan agreemen 26/02/04
12 Mar 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Mar 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)

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