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SOFTFUSION LIMITED

Company number 03919148

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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)
18 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 April 2012
16 Jul 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
28 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2012 CC04 Statement of company's objects
28 Mar 2012 SH10 Particulars of variation of rights attached to shares
28 Mar 2012 SH08 Change of share class name or designation
15 Mar 2012 AD01 Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB on 15 March 2012
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Jeremy Matthew Harman Cannell on 3 February 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 03/02/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 03/02/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 03/02/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Apr 2006 287 Registered office changed on 05/04/06 from: sussex innovation centre university of sussex brighton BN1 9SB
22 Mar 2006 363s Return made up to 03/02/06; full list of members
  • 363(287) ‐ Registered office changed on 22/03/06
18 Nov 2005 AA Accounts for a small company made up to 31 December 2004
24 Feb 2005 363s Return made up to 03/02/05; full list of members