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PRIVATE SOFTWARE LIMITED

Company number 04458815

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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)
31 Aug 2011	AP01	Appointment of Mrs Kay Joanna Barling as a director	View PDF Appointment of Mrs Kay Joanna Barling as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	SH06	Cancellation of shares. Statement of capital on 25 August 2011 GBP 1,750	View PDF Cancellation of shares. Statement of capital on 25 August 2011 GBP 1,750 - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 13 pages (13 pages)
27 Jul 2011	TM01	Termination of appointment of John Standen as a director	View PDF Termination of appointment of John Standen as a director - link opens in a new window - 1 page (1 page)
21 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	CH01	Director's details changed for Mr Christopher Barling on 20 December 2010	View PDF Director's details changed for Mr Christopher Barling on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 10 pages (10 pages)
27 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
27 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
10 Jul 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
01 Jun 2009	123	Gbp nc 2225/3250\22/04/09	View PDF Gbp nc 2225/3250\22/04/09 - link opens in a new window - 1 page (1 page)
27 May 2009	88(2)	Ad 12/05/09\gbp si 102500@0.01=1025\gbp ic 1025/2050\	View PDF Ad 12/05/09\gbp si 102500@0.01=1025\gbp ic 1025/2050\ - link opens in a new window - 2 pages (2 pages)
22 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
19 May 2009	288c	Director's change of particulars / christopher barling / 01/05/2009	View PDF Director's change of particulars / christopher barling / 01/05/2009 - link opens in a new window - 1 page (1 page)
17 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
15 Sep 2008	MISC	Minutes of meeting	View PDF Minutes of meeting - link opens in a new window - 1 page (1 page)
15 Sep 2008	391	Notice of res removing auditor	View PDF Notice of res removing auditor - link opens in a new window - 1 page (1 page)
29 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)
03 Jul 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Jul 2007	363s	Return made up to 11/06/07; no change of members	View PDF Return made up to 11/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
03 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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PRIVATE SOFTWARE LIMITED

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