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AUTOMIC SOFTWARE LTD

Company number 04034906

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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)
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
  • RES13 ‐ Arts n/a to shares 07/06/06
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(288) ‐ Secretary's particulars changed
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