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SOFTWARE IMAGING INVESTMENTS LIMITED

Company number 04253231

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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)
30 Aug 2007	363s	Return made up to 28/06/07; full list of members	View PDF Return made up to 28/06/07; full list of members - link opens in a new window - 12 pages (12 pages)
30 Aug 2007	363(288)	Director's particulars changed
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Dec 2006	AA	Full accounts made up to 31 January 2006	View PDF Full accounts made up to 31 January 2006 - link opens in a new window - 17 pages (17 pages)
10 Aug 2006	363s	Return made up to 16/07/06; full list of members	View PDF Return made up to 16/07/06; full list of members - link opens in a new window - 11 pages (11 pages)
10 Aug 2006	363(288)	Secretary's particulars changed
06 Dec 2005	AA	Full accounts made up to 31 January 2005	View PDF Full accounts made up to 31 January 2005 - link opens in a new window - 14 pages (14 pages)
17 Aug 2005	363s	Return made up to 16/07/05; no change of members	View PDF Return made up to 16/07/05; no change of members - link opens in a new window - 7 pages (7 pages)
14 Jul 2005	287	Registered office changed on 14/07/05 from: magdalen centre oxford science park oxford oxfordshire OX4 4GA	View PDF Registered office changed on 14/07/05 from: magdalen centre oxford science park oxford oxfordshire OX4 4GA - link opens in a new window - 1 page (1 page)
14 Jul 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Mar 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Oct 2004	CERTNM	Company name changed software imaging LIMITED\certificate issued on 01/10/04	View PDF Company name changed software imaging LIMITED\certificate issued on 01/10/04 - link opens in a new window - 2 pages (2 pages)
17 Aug 2004	363s	Return made up to 16/07/04; no change of members	View PDF Return made up to 16/07/04; no change of members - link opens in a new window - 7 pages (7 pages)
17 Aug 2004	363(288)	Director's particulars changed
14 Jul 2004	AA	Full accounts made up to 31 January 2004	View PDF Full accounts made up to 31 January 2004 - link opens in a new window - 14 pages (14 pages)
13 Nov 2003	AA	Group of companies' accounts made up to 31 January 2003	View PDF Group of companies' accounts made up to 31 January 2003 - link opens in a new window - 22 pages (22 pages)
12 Aug 2003	363s	Return made up to 16/07/03; full list of members	View PDF Return made up to 16/07/03; full list of members - link opens in a new window - 14 pages (14 pages)
12 Aug 2003	363(288)	Director's particulars changed
20 Sep 2002	AA	Accounts made up to 31 January 2002	View PDF Accounts made up to 31 January 2002 - link opens in a new window - 2 pages (2 pages)
26 Jul 2002	363s	Return made up to 16/07/02; full list of members	View PDF Return made up to 16/07/02; full list of members - link opens in a new window - 11 pages (11 pages)
26 Jul 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
26 Jul 2002	363(287)	Registered office changed on 26/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/07/02
07 May 2002	225	Accounting reference date shortened from 31/07/02 to 31/01/02	View PDF Accounting reference date shortened from 31/07/02 to 31/01/02 - link opens in a new window - 1 page (1 page)
22 Mar 2002	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
22 Mar 2002	88(2)R	Ad 13/02/02--------- £ si 90000@.1=9000 £ ic 9000/18000	View PDF Ad 13/02/02--------- £ si 90000@.1=9000 £ ic 9000/18000 - link opens in a new window - 6 pages (6 pages)

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