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DIFFERENT ASPECT SOFTWARE LTD

Company number 04727806

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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)
12 Oct 2011 AP01 Appointment of Mr Nick Georges as a director
12 Oct 2011 AP01 Appointment of Mr Richard David Graham as a director
01 Sep 2011 CH01 Director's details changed for Mr Jason Mark Thorpe on 6 August 2011
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 July 2011
  • GBP 1,333
01 Jun 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Jan 2011 CH01 Director's details changed for Mr Christian Marc Williams on 24 January 2011
19 Aug 2010 AAMD Amended accounts made up to 31 October 2009
09 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
30 Jun 2010 MEM/ARTS Memorandum and Articles of Association
14 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2010 MISC 123 form 9000 raise
08 Jun 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr Cyril Thorpe on 1 October 2009
08 Jun 2010 CH01 Director's details changed for Mr Christian Marc Williams on 1 October 2009
08 Jun 2010 CH01 Director's details changed for Jason Thorpe on 1 October 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Jun 2009 288a Director appointed chris williams
01 May 2009 363a Return made up to 09/04/09; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Jun 2008 363a Return made up to 09/04/08; full list of members
31 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Apr 2007 363a Return made up to 09/04/07; full list of members
15 Dec 2006 288c Director's particulars changed
19 Oct 2006 363s Return made up to 09/04/06; full list of members
  • 363(288) ‐ Director's particulars changed