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SOFT SMART LIMITED

Company number 03863462

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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)
13 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
15 Mar 2006 225 Accounting reference date extended from 31/10/05 to 31/01/06
03 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2006 288a New director appointed
31 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005 123 £ nc 1000/2100 20/09/05
25 Oct 2005 363a Return made up to 22/10/05; full list of members
11 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2005 88(2)R Ad 20/09/05--------- £ si 840@1=840 £ ic 12/852
22 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288b Secretary resigned
11 Dec 2004 287 Registered office changed on 11/12/04 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS
29 Oct 2004 363s Return made up to 22/10/04; full list of members
04 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
20 Oct 2003 363s Return made up to 22/10/03; change of members
07 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
19 Nov 2002 88(2)R Ad 01/11/02--------- £ si 8@1=8 £ ic 4/12
19 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2002 288a New director appointed
28 Oct 2002 363s Return made up to 22/10/02; full list of members
17 Sep 2002 287 Registered office changed on 17/09/02 from: 30/32 gildredge road eastbourne east sussex BN21 4SH
09 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001
19 Oct 2001 363s Return made up to 22/10/01; full list of members