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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)
14 Apr 2004 363s Return made up to 08/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
15 Jul 2003 287 Registered office changed on 15/07/03 from: 80 seaford road south tottenham london N15 5DT
15 Jul 2003 288a New secretary appointed
10 Jun 2003 288b Secretary resigned
10 Jun 2003 287 Registered office changed on 10/06/03 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA
25 Apr 2003 363s Return made up to 08/03/03; full list of members
17 Oct 2002 288c Director's particulars changed
14 May 2002 287 Registered office changed on 14/05/02 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA
14 May 2002 288b Director resigned
14 May 2002 288a New director appointed
08 Mar 2002 NEWINC Incorporation