SOFTWARE (HOLDCO 1) LIMITED

Company number 06294627

Date	Type	Description	View / Download
08 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(3 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
02 Dec 2010	TM01	Termination of appointment of Luca Velussi as a director	(1 page)
02 Dec 2010	TM01	Termination of appointment of Stephen Duckett as a director	(1 page)
02 Dec 2010	AP01	Appointment of Mr Blake Christopher Kleinman as a director	(2 pages)
01 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(4 pages)
01 Jul 2010	CH01	Director's details changed for Mr Luca Velussi on 26 June 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Stephen Duckett on 26 June 2010	(2 pages)
01 Jul 2010	CH03	Secretary's details changed for Mr Stuart David Banks on 26 June 2010	(1 page)
20 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175,180(4) & 239 of 2006 act 22/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
20 Oct 2009	AA	Full accounts made up to 30 April 2009	(12 pages)
08 Jul 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
08 Jul 2009	288c	Director's change of particulars / luca velussi / 08/07/2009	(2 pages)
08 Jul 2009	288c	Secretary's change of particulars / stuart banks / 08/07/2009	(2 pages)
03 Mar 2009	AA	Full accounts made up to 30 April 2008	(14 pages)
12 Feb 2009	288b	Appointment terminated secretary sara challinger	(1 page)
12 Feb 2009	288a	Secretary appointed mr stuart david banks	(1 page)
12 Feb 2009	288b	Appointment terminated secretary luca velussi	(1 page)
23 Jul 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: c/o hellman & friedman LLP 30TH floor millbank tower london SW1P 4QP	(1 page)
05 Nov 2007	287	Registered office changed on 05/11/07 from: c/o hellman & friedman LLP 30TH floor millbank tower london SW1P 4QP	(1 page)
05 Nov 2007	287	Registered office changed on 05/11/07 from: burdett house sixth floor 15-16 buckingham street london WC2N 6DU	(1 page)
19 Oct 2007	288a	New secretary appointed	(2 pages)
23 Jul 2007	88(2)R	Ad 03/07/07--------- £ si 799991@1=799991 £ ic 1/799992	(2 pages)
23 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 30/04/08	(1 page)