ERLANG SOLUTIONS LTD

Company number 03893360

Date	Type	Description	View / Download
16 Jan 2014	AP01	Appointment of Mr Michael Cameron Williams as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Jennifer Stapleton as a director	(1 page)
17 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 103,055.57	(11 pages)
17 Dec 2013	CH01	Director's details changed for Mrs Jennifer Ann Margaret Stapleton on 1 October 2009	(2 pages)
17 Dec 2013	CH01	Director's details changed for Bjarne Olov Dacker on 1 October 2009	(2 pages)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	(98 pages)
14 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(19 pages)
17 Aug 2012	AD01	Registered office address changed from , 28-29 Fruit & Wool Exchange, Brushfield Street, London, Greater London, E1 6EU on 17 August 2012	(1 page)
27 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
27 Apr 2012	SH06	Cancellation of shares. Statement of capital on 27 April 2012 GBP 103,055.57	(4 pages)
27 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Apr 2012	SH03	Purchase of own shares.	(3 pages)
17 Apr 2012	AP03	Appointment of Stuart Whitfield as a secretary	(3 pages)
17 Apr 2012	TM02	Termination of appointment of Marcus Taylor as a secretary	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Marcus Taylor as a director	(2 pages)
13 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(20 pages)
11 Jan 2012	AP01	Appointment of Kresten Krab Thorup as a director	(3 pages)
30 Aug 2011	AP01	Appointment of Joern Larsen as a director	(3 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 105,555.57	(4 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
03 Mar 2011	SH02	Sub-division of shares on 17 February 2011	(5 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dispense with auth cap / sub division 17/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(18 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
06 Jan 2010	AR01	Annual return made up to 13 December 2009	(16 pages)

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