SOFTLINE LTD

Company number 05695720

Date	Type	Description	View / Download
02 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 99	(6 pages)
07 Oct 2015	AP01	Appointment of Mr Nigel David Caine as a director on 1 July 2015	(2 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
24 Apr 2015	TM01	Termination of appointment of Christopher Maxwell Corse as a director on 7 April 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 99	(6 pages)
23 Sep 2014	TM01	Termination of appointment of Neil Holmes as a director on 15 September 2014	(1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
15 May 2014	AA	Full accounts made up to 31 August 2013	(11 pages)
28 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 99	(7 pages)
28 Feb 2014	CH01	Director's details changed for Mr Christopher Maxwell Course on 28 February 2014	(2 pages)
02 Dec 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 December 2013	(1 page)
28 Aug 2013	CC04	Statement of company's objects	(2 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
09 Aug 2013	AP01	Appointment of Mr Neil Holmes as a director	(2 pages)
09 Aug 2013	AP01	Appointment of Mr Denham Hervey Newall Eke as a director	(2 pages)
05 Jul 2013	AP01	Appointment of Mr Christopher Maxwell Course as a director	(2 pages)
12 Apr 2013	AA	Accounts for a small company made up to 31 August 2012	(12 pages)
13 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(4 pages)
27 Nov 2012	AD01	Registered office address changed from Unit 18 Gatwick Metro Centre Balcombe Road Horley West Sussex RH6 9GA England on 27 November 2012	(1 page)
18 Apr 2012	AA	Full accounts made up to 31 August 2011	(10 pages)
22 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(3 pages)
07 Feb 2012	AD01	Registered office address changed from Fourth Floor 14 Austin Friars London EC2N 2HE England on 7 February 2012	(1 page)
06 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 31 August 2011	(1 page)
08 Jul 2011	TM01	Termination of appointment of Third Quad Capital Plc as a director	(1 page)
08 Jul 2011	TM01	Termination of appointment of John Mccartney as a director	(1 page)