SOFTCO (U.K)

Company number 03379190

Date	Type	Description	View / Download
02 May 2013	AD01	Registered office address changed from Softco Uk Ltd Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG United Kingdom on 2 May 2013	(1 page)
23 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
11 May 2012	AP03	Appointment of Mr Jim Coffey as a secretary	(1 page)
11 May 2012	TM01	Termination of appointment of Anton Scott as a director	(1 page)
11 May 2012	TM01	Termination of appointment of Ted Laverty as a director	(1 page)
11 May 2012	TM01	Termination of appointment of Alan Kilduff as a director	(1 page)
11 May 2012	TM02	Termination of appointment of Anton Scott as a secretary	(1 page)
01 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(7 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
05 Sep 2011	AP01	Appointment of Mr Ted Laverty as a director	(2 pages)
30 Mar 2011	AP03	Appointment of Anton Scott as a secretary	(1 page)
30 Mar 2011	TM02	Termination of appointment of Jim Coffey as a secretary	(1 page)
28 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
05 Jan 2010	CH03	Secretary's details changed for Jim Coffey on 21 December 2009	(1 page)
05 Jan 2010	CH01	Director's details changed for Jim Coffey on 21 December 2009	(2 pages)
05 Jan 2010	CH03	Secretary's details changed for Jim Coffey on 21 December 2009	(1 page)
06 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
30 Oct 2009	AD01	Registered office address changed from Aspen Farm, Sheep Lane Woburn Bedfordshire MK17 9HD on 30 October 2009	(1 page)
12 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
12 Jun 2009	288c	Director's change of particulars / susan spence / 12/06/2009	(1 page)
18 Dec 2008	288b	Appointment terminated director colin kaye	(1 page)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
10 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)

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