ERP SOFTWARE EU LIMITED

Company number 05978507

Date	Type	Description	View / Download
05 Sep 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
25 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(3 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-15	(2 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
06 Apr 2010	TM01	Termination of appointment of Christopher Mills as a director	(1 page)
06 Apr 2010	AP03	Appointment of Ms Maureen Jean Poppins as a secretary	(1 page)
06 Apr 2010	TM02	Termination of appointment of Christopher Mills as a secretary	(1 page)
06 Apr 2010	AP01	Appointment of Ms Maureen Jean Poppins as a director	(2 pages)
10 Feb 2010	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(4 pages)
10 Feb 2010	CH01	Director's details changed for Mr Christopher Dene Mills on 10 February 2010	(2 pages)
10 Feb 2010	CH03	Secretary's details changed for Christopher Dene Mills on 10 February 2010	(2 pages)
01 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
29 Sep 2009	CERTNM	Company name changed matchmaker projects LIMITED\certificate issued on 29/09/09	(2 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from 788-790 finchley road london NW11 7TJ	(1 page)
11 Aug 2009	288a	Secretary appointed christopher dene mills	(1 page)
11 Aug 2009	288a	Director appointed christopher dene mills	(1 page)
10 Aug 2009	288b	Appointment terminated director company directors LIMITED	(1 page)
10 Aug 2009	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
07 May 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 May 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
27 Oct 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
28 Apr 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
28 Apr 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Oct 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
25 Oct 2006	NEWINC	Incorporation	(16 pages)

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