FORENSIC SOFTWARE LIMITED

Company number 05264195

Date	Type	Description	View / Download
26 Sep 2012	CH01	Director's details changed for Mrs Elaine Perpetua Puddle on 9 May 2012	(2 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
13 Aug 2012	AD01	Registered office address changed from Vine House Walnut Tree Place Send Woking Surrey GU23 7HL United Kingdom on 13 August 2012	(1 page)
06 Mar 2012	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(4 pages)
28 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/05/2011	(17 pages)
23 Aug 2011	TM02	Termination of appointment of Ian Russell as a secretary	(1 page)
10 Aug 2011	TM01	Termination of appointment of John Bastian as a director	(1 page)
10 Aug 2011	TM01	Termination of appointment of Brian Androlia as a director	(1 page)
27 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
26 May 2011	AP03	Appointment of Mr Ian Phillip Russell as a secretary	(1 page)
22 Feb 2011	TM01	Termination of appointment of Ian Russell as a director	(1 page)
22 Feb 2011	TM01	Termination of appointment of Ian Russell as a director	(1 page)
22 Feb 2011	TM02	Termination of appointment of Ian Russell as a secretary	(1 page)
04 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
22 Dec 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(8 pages)
13 Oct 2010	AD01	Registered office address changed from Albury Lodge the Street Albury Surrey GU5 9AE on 13 October 2010	(1 page)
14 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(7 pages)
14 Dec 2009	CH01	Director's details changed for John Bastian on 16 November 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Elaine Perpetua Puddle on 16 November 2009	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 Mar 2009	288c	Director's change of particulars / elaine puddle / 30/04/2008	(1 page)
20 Jan 2009	363a	Return made up to 19/10/08; full list of members	(6 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)

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