CIVICA SOFTWARE SOLUTIONS LIMITED

Company number 03279319

Date	Type	Description	View / Download
10 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2008	(7 pages)
20 Nov 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2006	(21 pages)
02 Nov 2008	AA	Full accounts made up to 30 September 2007	(20 pages)
16 Aug 2008	CERTNM	Company name changed vt software solutions LIMITED\certificate issued on 20/08/08	(2 pages)
14 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(15 pages)
11 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
11 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
11 Jul 2008	288b	Appointment terminated director richard wainwright	(1 page)
11 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreements and other company business 04/07/2008	(8 pages)
20 Nov 2007	353	Location of register of members	(1 page)
20 Nov 2007	190	Location of debenture register	(1 page)
20 Nov 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 2 burston road putney london SW15 6AR	(1 page)
15 May 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
18 Jan 2007	288a	New director appointed	(5 pages)
18 Jan 2007	288a	New secretary appointed;new director appointed	(7 pages)
18 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	288b	Secretary resigned	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	287	Registered office changed on 18/01/07 from: vt house, grange drive hedge end southampton hampshire SO30 2DQ	(1 page)
20 Nov 2006	363a	Return made up to 15/11/06; full list of members	(3 pages)