SDA SOFTWARE LTD

Company number 03519196

Date	Type	Description	View / Download
24 Mar 2015	AD01	Registered office address changed from Jonas House Hithercroft Road Wallingford Oxon OX10 9BT to C/O Gladstone Mrm Hithercroft Road Wallingford Oxfordshire OX10 9BT on 24 March 2015	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
10 Apr 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,018.67	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(4 pages)
14 Mar 2013	AD01	Registered office address changed from Gladstone House Hithercroft Road Wallingford Oxon OX10 9BT United Kingdom on 14 March 2013	(1 page)
11 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
20 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
03 May 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(4 pages)
02 May 2012	AP01	Appointment of Tracey Keates as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Jeffrey Mckee as a director	(1 page)
02 May 2012	AP03	Appointment of Farley Noble as a secretary	(1 page)
30 Nov 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 30 November 2011	(1 page)
30 Nov 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
09 Nov 2011	CERTNM	Company name changed stuart dyson associates LIMITED\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-10-25	(4 pages)
09 Nov 2011	CONNOT	Change of name notice	(2 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
12 Apr 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(7 pages)
31 Mar 2011	AA01	Previous accounting period shortened from 17 June 2011 to 31 December 2010	(3 pages)
17 Mar 2011	AA	Total exemption small company accounts made up to 17 June 2010	(7 pages)
30 Nov 2010	CH01	Director's details changed for Barry Alan Symons on 29 October 2010	(2 pages)
15 Nov 2010	AA01	Previous accounting period shortened from 30 June 2010 to 17 June 2010	(3 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 1,018.67	(4 pages)

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