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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)
14 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Apr 2003	CERTNM	Company name changed sbb uk LIMITED\certificate issued on 03/04/03	View PDF Company name changed sbb uk LIMITED\certificate issued on 03/04/03 - link opens in a new window - 2 pages (2 pages)
07 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jul 2002	363s	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 15 pages (15 pages)
13 Aug 2001	363s	Return made up to 17/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 70000@1=70000 £ ic 50000/120000	View PDF Ad 31/01/01--------- £ si 70000@1=70000 £ ic 50000/120000 - link opens in a new window - 2 pages (2 pages)
11 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2000	88(2)R	Ad 24/08/00--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 24/08/00--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	View PDF Accounting reference date extended from 31/07/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
17 Jul 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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