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BRINE SOFTWARE LTD

Company number 04109239

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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)
24 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Oct 2014	AD01	Registered office address changed from 62 Norwich Street Dereham Norfolk NR19 1AD to C/O Wood Allen Page Limited Unit 7 Trust Court Vision Park Chivers Way Histon Cambridgeshire CB24 9PW on 9 October 2014	View PDF Registered office address changed from 62 Norwich Street Dereham Norfolk NR19 1AD to C/O Wood Allen Page Limited Unit 7 Trust Court Vision Park Chivers Way Histon Cambridgeshire CB24 9PW on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	CERTNM	Company name changed unisoft systems LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-12 NM01 ‐ Change of name by resolution	View PDF Company name changed unisoft systems LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 May 2014	TM02	Termination of appointment of Deborah Younie as a secretary	View PDF Termination of appointment of Deborah Younie as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	CH02	Director's details changed for Unisoft Systems Limited on 5 November 2013	View PDF Director's details changed for Unisoft Systems Limited on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
21 Aug 2013	AD01	Registered office address changed from Trafalgar House Trafalgar Business Park Dereham NR19 1JG on 21 August 2013	View PDF Registered office address changed from Trafalgar House Trafalgar Business Park Dereham NR19 1JG on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
19 Jan 2012	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 13 pages (13 pages)
05 Jan 2011	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AP02	Appointment of Unisoft Systems Limited as a director	View PDF Appointment of Unisoft Systems Limited as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	CH01	Director's details changed for John Alexander Younie on 9 December 2009	View PDF Director's details changed for John Alexander Younie on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
09 Jan 2009	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
20 Feb 2008	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
17 Feb 2007	363s	Return made up to 03/11/06; full list of members 363(287) ‐ Registered office changed on 17/02/07 363(288) ‐ Secretary resigned	View PDF Return made up to 03/11/06; full list of members 363(287) ‐ Registered office changed on 17/02/07 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
06 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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