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SOPRA STERIA LIMITED

Company number 04077975

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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)
10 Oct 2008 AA Full accounts made up to 30 April 2007
02 Oct 2008 363a Return made up to 26/09/08; full list of members
23 Sep 2008 288c Director's change of particulars / john torrie / 01/01/2008
17 Jul 2008 288b Appointment terminated secretary mark peters
17 Jul 2008 288a Secretary appointed alan whitfield
21 May 2008 288b Appointment terminated director valerie hughes d'aeth
04 Apr 2008 MEM/ARTS Memorandum and Articles of Association
03 Apr 2008 287 Registered office changed on 03/04/2008 from 420 thames valley park drive thames valley park reading berkshire RG6 1PU
01 Apr 2008 CERTNM Company name changed xansa uk LIMITED\certificate issued on 01/04/08
31 Mar 2008 288b Appointment terminated director david leigh
28 Mar 2008 288a Director appointed sophie camille marie dangu
18 Mar 2008 288a Director appointed francois enaud
18 Mar 2008 288a Director appointed john joseph moran
18 Mar 2008 288a Director appointed laurent pierre claude lemaire
16 Nov 2007 288a New director appointed
13 Nov 2007 288b Director resigned
08 Nov 2007 288a New director appointed
06 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
22 Oct 2007 288b Director resigned
17 Oct 2007 363a Return made up to 26/09/07; full list of members
21 Jun 2007 288c Director's particulars changed
21 Jun 2007 288c Director's particulars changed
20 Jun 2007 288b Director resigned
24 Apr 2007 288b Director resigned
22 Jan 2007 288c Secretary's particulars changed