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SERENIA SOFTWARE LIMITED

Company number 04390796

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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)
11 Jan 2013 AD01 Registered office address changed from 204 Northfield Avenue Ealing London W13 9SJ on 11 January 2013
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
29 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
06 Apr 2010 AD03 Register(s) moved to registered inspection location
06 Apr 2010 AD02 Register inspection address has been changed
01 Apr 2010 CH01 Director's details changed for Evan Keith Bates on 8 March 2010
10 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 08/03/09; full list of members
27 Mar 2009 288c Director's change of particulars / evan bates / 02/10/2008
15 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 08/03/08; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
03 May 2007 287 Registered office changed on 03/05/07 from: 204 northfield avenue ealing london W13 9SJ
03 May 2007 287 Registered office changed on 03/05/07 from: 50 south ealing road london W5 4QY
15 Mar 2007 363a Return made up to 08/03/07; full list of members
15 Mar 2007 288c Secretary's particulars changed
22 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Apr 2006 363a Return made up to 08/03/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
25 May 2005 363s Return made up to 08/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004