- Company Overview for AUTOMIC SOFTWARE LTD (04034906)
- Filing history for AUTOMIC SOFTWARE LTD (04034906)
- People for AUTOMIC SOFTWARE LTD (04034906)
- Charges for AUTOMIC SOFTWARE LTD (04034906)
- More for AUTOMIC SOFTWARE LTD (04034906)
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) |
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11 Jul 2009 | AA | Full accounts made up to 30 April 2009 | |
17 Apr 2009 | 288b | Appointment terminated director cesare capobianco | |
17 Apr 2009 | 288a | Director appointed guenther flamm | |
17 Apr 2009 | 288a | Director appointed andreas seidl | |
11 Nov 2008 | 288b | Appointment terminated director franz beranek | |
11 Nov 2008 | 288a | Director appointed cesare capobianco | |
07 Aug 2008 | 363a | Return made up to 17/07/08; full list of members | |
22 Jul 2008 | AA | Full accounts made up to 30 April 2008 | |
07 Dec 2007 | 288b | Secretary resigned | |
07 Dec 2007 | 288a | New secretary appointed | |
08 Aug 2007 | 363a | Return made up to 17/07/07; full list of members | |
25 Jun 2007 | AA | Full accounts made up to 30 April 2007 | |
16 Aug 2006 | 363s | Return made up to 17/07/06; full list of members | |
06 Jul 2006 | RESOLUTIONS |
Resolutions
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19 Jun 2006 | AA | Full accounts made up to 30 April 2006 | |
26 Apr 2006 | 225 | Accounting reference date shortened from 31/12/06 to 30/04/06 | |
14 Feb 2006 | AA | Full accounts made up to 31 December 2005 | |
18 Jan 2006 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jan 2006 | RESOLUTIONS |
Resolutions
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|
02 Aug 2005 | 363s | Return made up to 17/07/05; full list of members | |
29 Mar 2005 | AA | Full accounts made up to 31 December 2004 | |
23 Jul 2004 | 363s |
Return made up to 17/07/04; full list of members
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13 Apr 2004 | AA | Full accounts made up to 31 December 2003 | |
21 Oct 2003 | 363s | Return made up to 17/07/03; full list of members | |
04 Aug 2003 | AA | Full accounts made up to 31 December 2002 |