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SOFTFLARE LTD

Company number 03901637

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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)
15 Dec 2008 363a Return made up to 07/12/08; full list of members
24 Sep 2008 288b Appointment terminated secretary anthony hegedus
24 Sep 2008 288b Appointment terminated director anthony hegedus
24 Sep 2008 288a Secretary appointed daniela wognum
24 Sep 2008 288a Director appointed daniela wognum
24 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Dec 2007 363a Return made up to 07/12/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2007 363a Return made up to 07/12/06; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
23 May 2006 288c Secretary's particulars changed;director's particulars changed
08 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share transfer notic 23/02/06
23 Feb 2006 288b Secretary resigned;director resigned
22 Feb 2006 88(2)R Ad 17/02/06--------- £ si 102@1=102 £ ic 202/304
22 Feb 2006 288b Secretary resigned
22 Feb 2006 288a New secretary appointed;new director appointed
14 Feb 2006 288a New secretary appointed
07 Dec 2005 363a Return made up to 07/12/05; full list of members
17 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Dec 2004 363s Return made up to 14/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Jan 2004 363s Return made up to 23/12/03; full list of members
10 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
22 Jan 2003 363s Return made up to 23/12/02; full list of members
20 Dec 2002 88(2)R Ad 26/11/02--------- £ si 100@1=100 £ ic 102/202