SOFTWAREPARK LTD

Company number 06591972

Date	Type	Description	View / Download
08 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
06 Jul 2011	CH01	Director's details changed for Dipl.-Ing. Joerg Egretzberger on 1 July 2011	(3 pages)
06 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
05 Jul 2011	CH04	Secretary's details changed for A. Haniel Ltd on 1 July 2011	(2 pages)
05 Jul 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 5 July 2011	(1 page)
05 Jul 2011	AP01	Appointment of Dipl.-Ing. Joerg Egretzberger as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Martin Egretzberger as a director	(1 page)
04 Jul 2011	CERTNM	Company name changed woomp LTD\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution	(3 pages)
03 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(4 pages)
22 Sep 2010	AD01	Registered office address changed from Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 22 September 2010	(1 page)
22 Sep 2010	CH04	Secretary's details changed for A. Haniel Ltd on 1 June 2010	(2 pages)
23 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(4 pages)
23 Jun 2010	CH01	Director's details changed for Martin Egretzberger on 1 January 2010	(2 pages)
23 Jun 2010	CH04	Secretary's details changed for A. Haniel Ltd on 1 January 2010	(1 page)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
04 Jun 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)
23 Oct 2008	CERTNM	Company name changed bariel LTD\certificate issued on 24/10/08	(2 pages)
20 Oct 2008	88(2)	Ad 17/10/08\eur si 99@1=99\eur ic 1/100\	(2 pages)
20 Oct 2008	288a	Director appointed martin egretzberger	(1 page)
20 Oct 2008	288b	Appointment terminated director A. metathron LTD	(1 page)
22 May 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
22 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 May 2008	288a	Secretary appointed A. haniel LTD	(1 page)