INCA SOFTWARE LIMITED

Company number 04467976

Date	Type	Description	View / Download
19 Jul 2011	AD04	Register(s) moved to registered office address	(1 page)
04 Jul 2011	AD01	Registered office address changed from Baronsmede 20 the Avenue Egham Surrey TW20 9AB on 4 July 2011	(1 page)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
27 Apr 2011	AP01	Appointment of Mr Ian Michael Cook as a director	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Mark Rogers as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Mr Matthew Russell Tyne as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Mr Thomas Gerard Kelly as a director	(2 pages)
11 Apr 2011	AD02	Register inspection address has been changed from C/O London Registrars Plc 4Th Floor Haines House 21 John Street London WC1N 2BP	(1 page)
11 Apr 2011	AP03	Appointment of Mr Ralph Gerald Maingot as a secretary	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Ian Stone as a director	(1 page)
11 Apr 2011	TM01	Termination of appointment of Claire Milverton as a director	(1 page)
11 Apr 2011	TM02	Termination of appointment of St John's Square Secretaries Limited as a secretary	(1 page)
01 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
19 Jan 2011	AP04	Appointment of St John's Square Secretaries Limited as a secretary	(2 pages)
10 Dec 2010	TM02	Termination of appointment of London Registrars Plc as a secretary	(1 page)
01 Nov 2010	AA	Full accounts made up to 31 January 2010	(14 pages)
29 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(7 pages)
28 Jul 2010	AD01	Registered office address changed from Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 28 July 2010	(1 page)
28 Jul 2010	CH01	Director's details changed for Mr Ian James Stone on 20 May 2010	(2 pages)
23 Jul 2010	AD01	Registered office address changed from Baronsmede 20 the Avenue Egham Surrey TW20 9AB on 23 July 2010	(1 page)
22 Jul 2010	CH01	Director's details changed for Ms Claire Milverton on 21 July 2010	(2 pages)
15 Jul 2010	AP01	Appointment of Ms Claire Milverton as a director	(2 pages)
14 Jul 2010	CH01	Director's details changed for Mr Ian James Stone on 1 February 2010	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Louis Peacock as a director	(1 page)
12 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)

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