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SOFTWIRE TECHNOLOGY LIMITED

Company number 03824658

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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)
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2012 AP01 Appointment of Mr Andrew Ian Thomas as a director
11 Dec 2012 AP01 Appointment of Mr Matthew William Richards as a director
11 Dec 2012 AP01 Appointment of Mr Thomas Keith Steer as a director
11 Dec 2012 AP01 Appointment of Ms Zoe Frances Cunningham as a director
14 Nov 2012 CH01 Director's details changed for Peter Kenny on 5 November 2012
14 Nov 2012 CH01 Director's details changed for Philip Alexander Marsden on 5 November 2012
14 Nov 2012 CH01 Director's details changed for Daniel Max Shavick on 5 November 2012
14 Nov 2012 CH03 Secretary's details changed for Daniel Max Shavick on 5 November 2012
08 Nov 2012 CC04 Statement of company's objects
08 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Mar 2012 CH01 Director's details changed for Philip Alexander Marsden on 8 March 2012
05 Oct 2011 CH01 Director's details changed for Peter Kenny on 5 October 2011
01 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 CH03 Secretary's details changed for Daniel Max Shavick on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Daniel Max Shavick on 11 April 2011
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
17 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Peter Kenny on 10 August 2010
10 May 2010 AA Total exemption small company accounts made up to 31 December 2009