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NUMARA SOFTWARE LIMITED

Company number 04163464

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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)
06 Jun 2011 AP01 Appointment of Mr Michael Branca as a director
03 Jun 2011 TM01 Termination of appointment of David Weiss as a director
28 Apr 2011 AA Full accounts made up to 31 July 2010
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
04 May 2010 AA Full accounts made up to 31 July 2009
09 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for David Jeffrey Weiss on 1 October 2009
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2009 363a Return made up to 20/02/09; full list of members
18 Feb 2009 AA Full accounts made up to 31 July 2008
23 Sep 2008 288b Appointment terminated secretary peake company secretaries LIMITED
16 Sep 2008 288b Appointment terminated director brian conway
12 Mar 2008 363a Return made up to 20/02/08; full list of members
20 Feb 2008 AA Full accounts made up to 31 July 2007
07 Aug 2007 AA Full accounts made up to 31 July 2006
13 Apr 2007 363a Return made up to 20/02/07; full list of members
12 Apr 2007 288c Director's particulars changed
22 Aug 2006 AA Full accounts made up to 31 July 2005
04 Jul 2006 288a New director appointed
28 Mar 2006 363a Return made up to 20/02/06; full list of members
14 Mar 2006 288a New secretary appointed
14 Mar 2006 288b Secretary resigned
11 Jan 2006 88(2)R Ad 23/12/05--------- £ si 2@1=2 £ ic 1/3
11 Jan 2006 288b Director resigned