MULTI-CHANNEL SOFTWARE SOLUTIONS (UK) LIMITED

Company number 05173622

Date	Type	Description	View / Download
29 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
27 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(3 pages)
15 Jun 2010	TM01	Termination of appointment of Irene Chadwick as a director	(1 page)
15 Jun 2010	AP01	Appointment of Mr Stephen Arthur Foyle Hunwick as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Eoghan O Neill as a director	(1 page)
13 Jan 2010	TM01	Termination of appointment of Ben Hulland as a director	(1 page)
02 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
21 Aug 2009	363a	Return made up to 07/07/09; full list of members	(4 pages)
25 Mar 2009	288b	Appointment terminated director and secretary stephen hunwick	(1 page)
19 Mar 2009	288a	Director appointed ben david hulland	(1 page)
19 Mar 2009	288a	Director appointed eoghan o neill	(2 pages)
21 Jan 2009	287	Registered office changed on 21/01/2009 from 3 church street leamington spa warwickshire CV31 1EG	(1 page)
09 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
06 Dec 2008	CERTNM	Company name changed vine computing LIMITED\certificate issued on 08/12/08	(2 pages)
11 Aug 2008	363s	Return made up to 07/07/08; no change of members	(7 pages)
08 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
18 Sep 2007	288a	New secretary appointed	(1 page)
18 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	363s	Return made up to 07/07/07; no change of members	(7 pages)
10 Jul 2006	363a	Return made up to 07/07/06; full list of members	(2 pages)
01 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
12 Jul 2005	363s	Return made up to 07/07/05; full list of members 363(288) ‐ Secretary's particulars changed	(3 pages)
27 Aug 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
23 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2004	123	£ nc 100/1000 23/07/04	(1 page)

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