1024 SOLUTIONS LTD

Company number 05245323

Date	Type	Description	View / Download
19 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
16 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(3 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
14 Apr 2012	CERTNM	Company name changed 1024 software solutions LTD\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-03-28	(2 pages)
14 Apr 2012	CONNOT	Change of name notice	(2 pages)
28 Mar 2012	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
28 Mar 2012	AP03	Appointment of Mrs Patricia Joyce Dorrington as a secretary	(1 page)
28 Mar 2012	AP01	Appointment of Mr Colin Robert Dorrington as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Neil Dorrington as a director	(1 page)
28 Mar 2012	TM02	Termination of appointment of Colin Dorrington as a secretary	(1 page)
01 Dec 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
19 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(3 pages)
30 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(3 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Neil Dorrington on 30 September 2010	(2 pages)
30 Sep 2010	CH03	Secretary's details changed for Mr Colin Robert Dorrington on 30 September 2010	(1 page)
13 Nov 2009	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
12 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(3 pages)
06 Mar 2009	AA	Accounts for a dormant company made up to 31 July 2008	(4 pages)
28 Oct 2008	363a	Return made up to 29/09/08; full list of members	(3 pages)
27 May 2008	AAMD	Amended accounts made up to 31 July 2007	(3 pages)
07 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(3 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 1 foundry way, bury ramsey huntingdon cambridgeshire PE26 2QT	(1 page)
13 Nov 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
31 Oct 2007	287	Registered office changed on 31/10/07 from: 1 foundry way, berry huntingdon cambridgeshire PE26 2QT	(1 page)

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