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SOFTDESIGN SERVICES LIMITED

Company number 03308447

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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)
01 Apr 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a small company made up to 30 April 2010
04 Mar 2010 AA01 Current accounting period shortened from 30 June 2010 to 30 April 2010
01 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
01 Mar 2010 AD01 Registered office address changed from 11 Albemarle Street London W1S 4HH England on 1 March 2010
26 Feb 2010 CH01 Director's details changed for Robert Warner on 28 January 2010
26 Feb 2010 CH01 Director's details changed for Mr Rupert James Maxim Tinkler on 28 January 2010
26 Feb 2010 CH01 Director's details changed for Mr Robert Napier Keith on 28 January 2010
27 Jan 2010 AA Accounts for a small company made up to 30 June 2009
09 Oct 2009 AD01 Registered office address changed from Meridian House Suite 1 Royal Hill Greenwich London SE10 8RT on 9 October 2009
25 Feb 2009 363a Return made up to 28/01/09; full list of members
09 Feb 2009 288a Director appointed robert napier keith
09 Feb 2009 288a Director and secretary appointed rupert james maxim tinkler
09 Feb 2009 288b Appointment terminated secretary cm management international LIMITED
09 Feb 2009 288b Appointment terminated director christoph miralles
07 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 363a Return made up to 28/01/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
22 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
16 Feb 2007 363a Return made up to 28/01/07; full list of members
31 Jan 2006 363a Return made up to 28/01/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
11 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
18 Jan 2005 363s Return made up to 28/01/05; full list of members
  • 363(288) ‐ Director's particulars changed