RES SOFTWARE LTD.

Company number 06212552

Date	Type	Description	View / Download
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
14 Sep 2012	AD01	Registered office address changed from Pinewood Crockford Lane Chineham Business Park Chineham Basingstoke RG24 8AL on 14 September 2012	(3 pages)
22 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(14 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
11 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(14 pages)
28 Jan 2011	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
14 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Sep 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(4 pages)
07 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Aug 2010	TM01	Termination of appointment of Hans Middelburg as a director	(2 pages)
11 Aug 2010	AP01	Appointment of Bob Janssen as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Klaus Peter Besier as a director	(3 pages)
11 Aug 2010	TM01	Termination of appointment of Erik Biekart as a director	(2 pages)
11 Aug 2010	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 11 August 2010	(2 pages)
30 Jul 2010	MISC	Section 519	(1 page)
17 Feb 2010	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
09 Nov 2009	AP01	Appointment of Erik Jacques Biekart as a director	(2 pages)
09 Nov 2009	AP01	Appointment of Hans Middelburg as a director	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Timo Bosma as a director	(1 page)
01 Jul 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
16 Mar 2009	288b	Appointment terminated secretary dennis goudbeek	(1 page)
16 Mar 2009	363a	Return made up to 13/04/08; full list of members	(3 pages)
16 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
15 Jul 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)