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PEX SOFTWARE LIMITED

Company number 03585492

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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)
10 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Sep 2004 363a Return made up to 22/06/04; full list of members
20 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
29 Aug 2003 363a Return made up to 22/06/03; full list of members
04 May 2003 AA Total exemption small company accounts made up to 30 June 2002
04 Dec 2002 AA Total exemption small company accounts made up to 30 June 2001
11 Oct 2002 288c Secretary's particulars changed
30 Jul 2002 363a Return made up to 22/06/02; full list of members
19 Jul 2002 288c Director's particulars changed
31 Jul 2001 363a Return made up to 22/06/01; full list of members
04 Jul 2001 AA Total exemption small company accounts made up to 30 June 2000
21 May 2001 363a Return made up to 22/06/00; full list of members
21 May 2001 288c Director's particulars changed
25 Aug 2000 CERTNM Company name changed spindoktor productions LTD\certificate issued on 29/08/00
23 Aug 2000 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
22 Aug 2000 288a New director appointed
22 Aug 2000 88(2)R Ad 08/05/00--------- £ si 78@1=78 £ ic 2/80
16 May 2000 288c Director's particulars changed
18 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Sep 1999 363a Return made up to 22/06/99; full list of members
25 Jun 1999 288a New director appointed
10 Jun 1999 288b Director resigned
22 Jun 1998 NEWINC Incorporation