SOFTLINE DISTRIBUTION LIMITED

Company number 03432209

Date	Type	Description	View / Download
07 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2	(6 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
27 Jul 2015	AP01	Appointment of Mr Nigel David Caine as a director on 1 July 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Christopher Maxwell Corse as a director on 7 April 2015	(1 page)
24 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 2	(7 pages)
24 Oct 2014	CH01	Director's details changed for Mr Christopher Maxwell Course on 24 October 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Neil Holmes as a director on 15 September 2014	(1 page)
15 May 2014	AA	Full accounts made up to 31 August 2013	(11 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
02 Dec 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 December 2013	(1 page)
23 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2	(7 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
28 Aug 2013	CC04	Statement of company's objects	(2 pages)
09 Aug 2013	AP01	Appointment of Mr Neil Holmes as a director	(2 pages)
09 Aug 2013	AP01	Appointment of Mr Denham Hervey Newall Eke as a director	(2 pages)
05 Jul 2013	AP01	Appointment of Mr Christopher Maxwell Course as a director	(2 pages)
12 Apr 2013	AA	Accounts for a small company made up to 31 August 2012	(12 pages)
27 Nov 2012	AD01	Registered office address changed from Unit 18 Gatwick Metro Centre, Balcombe Road Horley Surrey RH6 9GA United Kingdom on 27 November 2012	(1 page)
06 Nov 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(4 pages)
18 Apr 2012	AA	Full accounts made up to 31 August 2011	(10 pages)
06 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 31 August 2011	(1 page)
28 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(3 pages)
28 Oct 2011	AD01	Registered office address changed from Fourth Floor 14 Austin Friars London EC2N 2HE England on 28 October 2011	(1 page)
08 Jul 2011	TM01	Termination of appointment of Third Quad Capital Plc as a director	(1 page)
08 Jul 2011	TM01	Termination of appointment of John Mccartney as a director	(1 page)