SOFTWARE SPECTRUM HOLDINGS LIMITED

Company number 04070856

Date	Type	Description	View / Download
15 Sep 2004	288a	New secretary appointed	(1 page)
15 Sep 2004	288a	New secretary appointed	(1 page)
15 Sep 2004	288b	Secretary resigned	(1 page)
10 Aug 2004	288c	Director's particulars changed	(1 page)
10 Aug 2004	288a	New director appointed	(2 pages)
10 Aug 2004	288c	Director's particulars changed	(1 page)
19 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288b	Director resigned	(1 page)
16 Mar 2004	288a	New director appointed	(3 pages)
05 Feb 2004	288a	New secretary appointed	(2 pages)
05 Feb 2004	288a	New director appointed	(3 pages)
05 Feb 2004	288a	New director appointed	(3 pages)
05 Feb 2004	288a	New director appointed	(3 pages)
05 Feb 2004	288a	New director appointed	(3 pages)
05 Feb 2004	287	Registered office changed on 05/02/04 from: 100 new bridge street london EC4V 6JA	(1 page)
05 Feb 2004	363a	Return made up to 13/09/03; full list of members	(7 pages)
05 Feb 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
04 Feb 2004	288b	Secretary resigned	(1 page)
04 Feb 2004	288b	Secretary resigned	(1 page)
04 Feb 2004	288b	Director resigned	(1 page)
04 Feb 2004	288b	Director resigned	(1 page)
01 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
30 Sep 2002	363a	Return made up to 13/09/02; full list of members	(7 pages)
23 Sep 2002	CERTNM	Company name changed corporate software & technology LIMITED\certificate issued on 23/09/02	(2 pages)

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