Companies House does not verify the accuracy of the information filed

Advanced company search

VIPRE SOFTWARE UK LIMITED

Company number 07033242

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
15 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Reaffirmation agreement 29/09/2011	View PDF Resolutions RES13 ‐ Reaffirmation agreement 29/09/2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AP01	Appointment of Josef Calleja as a director	View PDF Appointment of Josef Calleja as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	TM01	Termination of appointment of Michael Triplett as a director	View PDF Termination of appointment of Michael Triplett as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	TM02	Termination of appointment of Walter Scott as a secretary	View PDF Termination of appointment of Walter Scott as a secretary - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AP03	Appointment of Ingo Bednarz as a secretary	View PDF Appointment of Ingo Bednarz as a secretary - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AP01	Appointment of Daniel Kossmann as a director	View PDF Appointment of Daniel Kossmann as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
18 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	CH01	Director's details changed for Michael Triplett on 29 September 2010	View PDF Director's details changed for Michael Triplett on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	CH01	Director's details changed for Walter Scott on 29 September 2010	View PDF Director's details changed for Walter Scott on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	CH03	Secretary's details changed for Walter Scott on 29 September 2010	View PDF Secretary's details changed for Walter Scott on 29 September 2010 - link opens in a new window - 1 page (1 page)
16 Aug 2010	CERTNM	Company name changed sunbelt software uk LIMITED\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-11	View PDF Company name changed sunbelt software uk LIMITED\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-11 - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	TM02	Termination of appointment of Melissa Aull as a secretary	View PDF Termination of appointment of Melissa Aull as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AP03	Appointment of Walter Scott as a secretary	View PDF Appointment of Walter Scott as a secretary - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	TM01	Termination of appointment of Alexander Eckelberry as a director	View PDF Termination of appointment of Alexander Eckelberry as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	TM01	Termination of appointment of Melissa Aull as a director	View PDF Termination of appointment of Melissa Aull as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AP01	Appointment of Walter Scott as a director	View PDF Appointment of Walter Scott as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AP01	Appointment of Michael Triplett as a director	View PDF Appointment of Michael Triplett as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
11 Jan 2010	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 11 January 2010	View PDF Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 11 January 2010 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?