SDL MINORITIES LIMITED

Company number 03672462

Date	Type	Description	View / Download
05 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
29 Nov 2012	AD01	Registered office address changed from the Spectrum Building Bond Street Bristol BS1 3LG on 29 November 2012	(1 page)
13 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(3 pages)
05 Nov 2012	AP01	Appointment of Ms Nadya Lynne Bentley as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of John Hunter as a director	(1 page)
26 Jul 2012	TM02	Termination of appointment of Sally Attryde as a secretary	(1 page)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
20 Mar 2012	TM01	Termination of appointment of Guy Millward as a director	(1 page)
20 Mar 2012	AP01	Appointment of Mr John Hunter as a director	(2 pages)
20 Mar 2012	AP01	Appointment of Mr Matthew Knight as a director	(2 pages)
03 Jan 2012	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(3 pages)
13 Oct 2011	AA01	Current accounting period shortened from 29 March 2012 to 31 December 2011	(1 page)
18 Aug 2011	AA	Total exemption small company accounts made up to 29 March 2011	(4 pages)
29 Jul 2011	TM01	Termination of appointment of David Cutler as a director	(1 page)
27 Jul 2011	AP01	Appointment of Mr Guy Leighton Millward as a director	(2 pages)
09 Jun 2011	TM01	Termination of appointment of David Eldridge as a director	(1 page)
19 Nov 2010	AA	Total exemption small company accounts made up to 29 March 2010	(4 pages)
19 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
05 Aug 2010	CERTNM	Company name changed morello software LIMITED\certificate issued on 05/08/10 RES15 ‐ Change company name resolution on 2010-08-03	(3 pages)
05 Aug 2010	CONNOT	Change of name notice	(2 pages)
14 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 29 March 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for David Justin Eldridge on 12 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for David Richard Cutler on 12 November 2009	(2 pages)
09 Dec 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)