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SPA SOFT LTD.

Company number 06341976

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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)
06 Oct 2014	AP01	Appointment of Paul Edward Otto as a director on 4 August 2014	View PDF Appointment of Paul Edward Otto as a director on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
10 Dec 2013	AP01	Appointment of Nigel John Hoppitt as a director	View PDF Appointment of Nigel John Hoppitt as a director - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
17 Oct 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	AP03	Appointment of Mr Paul Edward Otto as a secretary	View PDF Appointment of Mr Paul Edward Otto as a secretary - link opens in a new window - 1 page (1 page)
16 Oct 2012	TM02	Termination of appointment of Alan Matthews as a secretary	View PDF Termination of appointment of Alan Matthews as a secretary - link opens in a new window - 1 page (1 page)
16 Oct 2012	AD01	Registered office address changed from Brambles Marine Drive Burnham-on-Sea Somerset TA8 1NQ United Kingdom on 16 October 2012	View PDF Registered office address changed from Brambles Marine Drive Burnham-on-Sea Somerset TA8 1NQ United Kingdom on 16 October 2012 - link opens in a new window - 1 page (1 page)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
07 Sep 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
27 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from brambles, marine drive burnham on sea somerset TA8 1NQ	View PDF Registered office changed on 27/08/2008 from brambles, marine drive burnham on sea somerset TA8 1NQ - link opens in a new window - 1 page (1 page)
14 Nov 2007	CERTNM	Company name changed spa-soft LTD\certificate issued on 14/11/07	View PDF Company name changed spa-soft LTD\certificate issued on 14/11/07 - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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SPA SOFT LTD.

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