SOFISTRA LIMITED

Company number 03358102

Date	Type	Description	View / Download
03 Jun 2015	SH03	Purchase of own shares.	(3 pages)
13 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 875	(5 pages)
08 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 875	(4 pages)
27 Apr 2015	SH03	Purchase of own shares.	(3 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
30 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,000	(4 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
13 Sep 2013	AD01	Registered office address changed from 4 Blackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE United Kingdom on 13 September 2013	(1 page)
20 Aug 2013	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY on 20 August 2013	(1 page)
29 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(5 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
23 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(5 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
16 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(5 pages)
23 Jun 2010	AD01	Registered office address changed from 1 St Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA on 23 June 2010	(1 page)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
23 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(5 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
22 Apr 2009	363a	Return made up to 22/04/09; full list of members	(4 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
29 Apr 2008	363a	Return made up to 22/04/08; full list of members	(4 pages)
12 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
24 Apr 2007	363a	Return made up to 22/04/07; full list of members	(3 pages)
23 Mar 2007	288c	Director's particulars changed	(1 page)