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SEAPINE SOFTWARE LIMITED

Company number 06273851

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2016	AD01	Registered office address changed from Suite 200 C/O Perforce Software Inc 400 N 1st Avenue Minneapolis Mn55401 to West Forest Gate Wellington Road Wokingham Berkshire RG40 2AT on 19 December 2016	View PDF Registered office address changed from Suite 200 C/O Perforce Software Inc 400 N 1st Avenue Minneapolis Mn55401 to West Forest Gate Wellington Road Wokingham Berkshire RG40 2AT on 19 December 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	AP01	Appointment of Mr Mark Edward Ties as a director on 17 November 2016	View PDF Appointment of Mr Mark Edward Ties as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AD01	Registered office address changed from Third Floor, 95 the Promenade Cheltenham Glos GL50 1HH to Suite 200 C/O Perforce Software Inc 400 N 1st Avenue Minneapolis Mn55401 on 21 November 2016	View PDF Registered office address changed from Third Floor, 95 the Promenade Cheltenham Glos GL50 1HH to Suite 200 C/O Perforce Software Inc 400 N 1st Avenue Minneapolis Mn55401 on 21 November 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	AP01	Appointment of Janet Dryer as a director on 17 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 21/03/2017	View PDF Appointment of Janet Dryer as a director on 17 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 21/03/2017 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	TM01	Termination of appointment of Richard Ronald Riccetti as a director on 17 November 2016	View PDF Termination of appointment of Richard Ronald Riccetti as a director on 17 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	TM01	Termination of appointment of Kelly Marie Riccetti as a director on 17 November 2016	View PDF Termination of appointment of Kelly Marie Riccetti as a director on 17 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AP03	Appointment of Sara Kilian as a secretary on 17 November 2016	View PDF Appointment of Sara Kilian as a secretary on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	TM02	Termination of appointment of Promenade Secretaries Limited as a secretary on 17 November 2016	View PDF Termination of appointment of Promenade Secretaries Limited as a secretary on 17 November 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
08 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
08 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 2	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
08 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
26 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)

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