ARFON SOFTRONICS LIMITED

Company number 03697401

Date	Type	Description	View / Download
04 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Dec 2012	SH08	Change of share class name or designation	(2 pages)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 200	(4 pages)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 100
04 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
22 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
24 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
26 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
26 Jan 2010	CH01	Director's details changed for Arfon Goodman-Jones on 26 January 2010	(2 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
10 Feb 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from 4 park grove, caerwys mold sir fflint CH7 5BX	(1 page)
10 Feb 2009	288c	Director's change of particulars / arfon goodman jones / 01/01/2009	(2 pages)
10 Feb 2009	353	Location of register of members	(1 page)
10 Feb 2009	190	Location of debenture register	(1 page)
10 Feb 2009	288c	Secretary's change of particulars / janet legget jones / 01/01/2009	(1 page)
02 Oct 2008	AA	Total exemption full accounts made up to 29 February 2008	(13 pages)
28 Jan 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
28 Jan 2008	288b	Director resigned	(1 page)
28 Jan 2008	190	Location of debenture register	(1 page)
28 Jan 2008	353	Location of register of members	(1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: wern cottage barretts hill bradley wrexham clwyd LL11 4DA	(1 page)

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