SOFTLINE LTD

Company number 05695720

Date	Type	Description	View / Download
22 May 2008	123	Nc inc already adjusted 19/05/08	(1 page)
22 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
09 May 2008	288c	Secretary's change of particulars / stuart clark / 18/04/2008	(1 page)
20 Mar 2008	AUD	Auditor's resignation	(1 page)
25 Feb 2008	288a	Director appointed mr stuart clark	(1 page)
18 Feb 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 1 the meadow way billericay essex CM11 2HL	(1 page)
13 Nov 2007	288a	New secretary appointed	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	CERTNM	Company name changed softline group LTD\certificate issued on 11/09/07	(3 pages)
19 Feb 2007	363a	Return made up to 02/02/07; full list of members	(3 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
17 May 2006	225	Accounting reference date extended from 28/02/07 to 30/06/07	(1 page)
04 May 2006	CERTNM	Company name changed kevin doorley LIMITED\certificate issued on 04/05/06	(2 pages)
28 Mar 2006	88(2)R	Ad 09/02/06--------- £ si 98@1=98 £ ic 1/99	(2 pages)
02 Feb 2006	NEWINC	Incorporation	(20 pages)