TEMPORA SOFTWARE LIMITED

Company number 04361706

Date	Type	Description	View / Download
17 Jul 2003	287	Registered office changed on 17/07/03 from: 24-27 great pulteney street london W1F 9NJ	(1 page)
12 Feb 2003	363s	Return made up to 28/01/03; full list of members	(8 pages)
11 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 May 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
15 May 2002	88(2)R	Ad 02/05/02--------- £ si 1@1=1 £ ic 1/2	(4 pages)
08 Apr 2002	287	Registered office changed on 08/04/02 from: 24-27 great pulteney street london W1R 3DB	(1 page)
20 Feb 2002	287	Registered office changed on 20/02/02 from: 16 churchill way cardiff CF10 2DX	(1 page)
20 Feb 2002	288b	Secretary resigned	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	CERTNM	Company name changed swift appraisal LIMITED\certificate issued on 12/02/02	(2 pages)
06 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2002	123	£ nc 1000/100000 31/01/02	(1 page)
28 Jan 2002	NEWINC	Incorporation	(13 pages)

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