CORPORA SOFTWARE LIMITED

Company number 03965164

Date	Type	Description	View / Download
07 Sep 2005	288b	Secretary resigned	(1 page)
19 Aug 2005	287	Registered office changed on 19/08/05 from: 21 tudor street london EC4Y 0DJ	(1 page)
28 Jun 2005	AA	Group of companies' accounts made up to 30 June 2004	(21 pages)
20 Apr 2005	363s	Return made up to 05/04/05; no change of members	(7 pages)
17 Feb 2005	288b	Director resigned	(1 page)
04 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2004	288a	New secretary appointed	(1 page)
22 Oct 2004	288b	Secretary resigned	(1 page)
06 Oct 2004	AUD	Auditor's resignation	(1 page)
22 Sep 2004	288b	Director resigned	(1 page)
26 Aug 2004	288b	Director resigned	(1 page)
07 Jul 2004	363s	Return made up to 05/04/04; change of members 363(288) ‐ Secretary's particulars changed	(10 pages)
28 Apr 2004	288a	New director appointed	(1 page)
26 Mar 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
26 Mar 2004	288c	Secretary's particulars changed	(1 page)
15 Dec 2003	288a	New director appointed	(1 page)
10 Dec 2003	287	Registered office changed on 10/12/03 from: 1 farnham road guildford surrey GU2 4RG	(1 page)
13 Oct 2003	287	Registered office changed on 13/10/03 from: 10 old bailey london EC4M 7NG	(1 page)
22 Sep 2003	CERTNM	Company name changed heat ventures LIMITED\certificate issued on 22/09/03	(2 pages)
28 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
28 Aug 2003	AA	Group of companies' accounts made up to 31 March 2002	(22 pages)
19 Jul 2003	88(2)R	Ad 06/12/00-27/05/03 us$ si 231751@.1	(4 pages)
15 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 08/07/03
15 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jul 2003	288b	Director resigned	(1 page)

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