Companies House does not verify the accuracy of the information filed

Advanced company search

SHOWBIZ SOFTWARE LIMITED

Company number 04640465

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
28 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2010	CH01	Director's details changed for Dominic Tyler-Lovett on 27 February 2010	View PDF Director's details changed for Dominic Tyler-Lovett on 27 February 2010 - link opens in a new window - 2 pages (2 pages)
28 Feb 2010	CH01	Director's details changed for Christopher Mellor on 27 February 2010	View PDF Director's details changed for Christopher Mellor on 27 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
26 Jan 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jan 2009	288c	Director and secretary's change of particulars / richard parker / 24/01/2009	View PDF Director and secretary's change of particulars / richard parker / 24/01/2009 - link opens in a new window - 1 page (1 page)
22 Jan 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	288c	Director's change of particulars / christopher mellor / 20/01/2009	View PDF Director's change of particulars / christopher mellor / 20/01/2009 - link opens in a new window - 1 page (1 page)
16 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
07 May 2008	123	Nc inc already adjusted 29/02/08	View PDF Nc inc already adjusted 29/02/08 - link opens in a new window - 1 page (1 page)
17 Apr 2008	88(2)	Ad 01/04/08\gbp si 250@1=250\gbp ic 750/1000\	View PDF Ad 01/04/08\gbp si 250@1=250\gbp ic 750/1000\ - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	88(2)	Ad 29/02/08\gbp si 650@1=650\gbp ic 100/750\	View PDF Ad 29/02/08\gbp si 650@1=650\gbp ic 100/750\ - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Mar 2008	88(2)	Ad 29/02/08\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 29/02/08\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2008	CERTNM	Company name changed graphite software LIMITED\certificate issued on 14/01/08	View PDF Company name changed graphite software LIMITED\certificate issued on 14/01/08 - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: 61 station road sudbury suffolk CO10 2SP	View PDF Registered office changed on 14/01/08 from: 61 station road sudbury suffolk CO10 2SP - link opens in a new window - 1 page (1 page)
16 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
26 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Feb 2007	363a	Return made up to 17/01/07; full list of members	View PDF Return made up to 17/01/07; full list of members - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?