SUCH SWEET THUNDER SOFTWARE LIMITED
Company number 06306832
- Company Overview for SUCH SWEET THUNDER SOFTWARE LIMITED (06306832)
- Filing history for SUCH SWEET THUNDER SOFTWARE LIMITED (06306832)
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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) |
|---|---|---|---|
| 20 Aug 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 20 Aug 2015 | AD01 | Registered office address changed from 94-95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 20 August 2015 | |
| 28 Jan 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 07 Aug 2014 | AR01 |
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
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| 09 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 05 Aug 2013 | AR01 |
Annual return made up to 9 July 2013 with full list of shareholders
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| 05 Aug 2013 | CH03 | Secretary's details changed for Simon Mark Rolph on 9 July 2013 | |
| 05 Aug 2013 | CH01 | Director's details changed for Helen Lisa Rolph on 9 July 2013 | |
| 05 Aug 2013 | CH01 | Director's details changed for Simon Mark Rolph on 9 July 2013 | |
| 05 Jul 2013 | AP01 | Appointment of Helen Lisa Rolph as a director | |
| 09 Jan 2013 | TM01 | Termination of appointment of Paul Rolph as a director | |
| 05 Jan 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 06 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 6 December 2012
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| 04 Sep 2012 | AD01 | Registered office address changed from 126 High Street Marlborough Wiltshire SN8 1LZ on 4 September 2012 | |
| 01 Aug 2012 | AR01 | Annual return made up to 9 July 2012 with full list of shareholders | |
| 28 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 22 Aug 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 19 Aug 2011 | AR01 | Annual return made up to 9 July 2011 with full list of shareholders | |
| 03 Sep 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 18 Aug 2010 | AR01 | Annual return made up to 9 July 2010 with full list of shareholders | |
| 27 Jul 2009 | 363a | Return made up to 09/07/09; full list of members | |
| 11 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 07 May 2009 | 288c | Director and secretary's change of particulars / simon rolph / 01/05/2009 | |
| 14 Aug 2008 | 363a | Return made up to 09/07/08; full list of members | |
| 19 Apr 2008 | CERTNM | Company name changed episode venture consulting LIMITED\certificate issued on 23/04/08 |