SOCIUM LIMITED

Company number 04858580

Date	Type	Description	View / Download
16 Apr 2013	AUD	Auditor's resignation	(1 page)
05 Nov 2012	AA	Full accounts made up to 31 January 2012	(15 pages)
15 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(7 pages)
15 Aug 2012	AD02	Register inspection address has been changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambs CB5 8EP United Kingdom	(1 page)
28 Jun 2012	TM01	Termination of appointment of Peter Bullock as a director	(1 page)
20 Jun 2012	TM01	Termination of appointment of Nicholas Snape as a director	(1 page)
23 Mar 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
22 Mar 2012	TM02	Termination of appointment of Peter Bullock as a secretary	(1 page)
22 Mar 2012	AP04	Appointment of St John's Square Secretaries Limited as a secretary	(2 pages)
22 Mar 2012	AP01	Appointment of Ms Claire Milverton as a director	(2 pages)
22 Mar 2012	AP01	Appointment of Marcus Nigel Hanke as a director	(2 pages)
06 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 January 2012	(1 page)
02 Dec 2011	CERTNM	Company name changed 1SPATIAL saas LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-11-24	(2 pages)
02 Dec 2011	CONNOT	Change of name notice	(2 pages)
12 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(7 pages)
12 Aug 2011	CH01	Director's details changed for Nicholas John Snape on 8 August 2011	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Michael Sanderson as a director	(1 page)
12 Aug 2011	CH01	Director's details changed for Duncan James Guthrie on 8 August 2011	(2 pages)
15 Jul 2011	CERTNM	Company name changed 1SPATIAL LIMITED\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-06-30	(3 pages)
15 Jul 2011	CONNOT	Change of name notice	(2 pages)
14 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(5 pages)
06 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(8 pages)
06 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2010	CH01	Director's details changed for Duncan James Guthrie on 1 October 2009	(2 pages)
06 Sep 2010	CH01	Director's details changed for Nicholas John Snape on 1 October 2009	(2 pages)