PRIVATE SOFTWARE LIMITED

Company number 04458815

Date	Type	Description	View / Download
15 Jan 2004	288b	Secretary resigned	(1 page)
15 Jan 2004	288a	New secretary appointed	(2 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
30 Dec 2003	AA	Full accounts made up to 30 September 2003	(11 pages)
06 Oct 2003	363s	Return made up to 11/06/03; full list of members	(6 pages)
22 Sep 2003	AA	Group of companies' accounts made up to 30 September 2002	(19 pages)
22 Sep 2003	225	Accounting reference date shortened from 30/09/03 to 30/09/02	(1 page)
02 Oct 2002	88(2)R	Ad 14/08/02--------- £ si 997@1=997 £ ic 3/1000	(2 pages)
02 Oct 2002	123	Nc inc already adjusted 14/08/02	(1 page)
02 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot equity securities 14/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 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
02 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
02 Oct 2002	288a	New secretary appointed	(2 pages)
06 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	225	Accounting reference date extended from 30/06/03 to 30/09/03	(1 page)
26 Jun 2002	288a	New director appointed	(2 pages)
25 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Jun 2002	88(2)R	Ad 13/06/02--------- £ si 2@1=2 £ ic 1/3	(2 pages)
17 Jun 2002	288b	Secretary resigned	(1 page)
17 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	NEWINC	Incorporation	(9 pages)