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SOFTWARE IMAGING TECHNOLOGY LIMITED

Company number 07284413

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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)
19 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
30 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Dec 2010 AP01 Appointment of Yoichi Yukino as a director
09 Dec 2010 AP01 Appointment of Satoshi Honda as a director
09 Dec 2010 AP01 Appointment of Kyoji Igarashi as a director
26 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
23 Nov 2010 AP03 Appointment of Mr Peter Anthony Lismer as a secretary
23 Nov 2010 AA01 Previous accounting period shortened from 30 September 2011 to 30 September 2010
23 Nov 2010 CERTNM Company name changed mc 484 LIMITED\certificate issued on 23/11/10
  • RES15 ‐ Change company name resolution on 2010-11-11
  • NM01 ‐ Change of name by resolution
22 Nov 2010 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
22 Nov 2010 AD01 Registered office address changed from Bradley Court Park Place Cardiff CF10 3DR on 22 November 2010
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 300,000
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Oct 2010 AP01 Appointment of Adam John Guy as a director
29 Oct 2010 AP01 Appointment of Mr Peter Anthony Lismer as a director
29 Oct 2010 TM02 Termination of appointment of Pauline Prosser as a secretary
29 Oct 2010 TM01 Termination of appointment of Robert Cherry as a director
11 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-03
11 Aug 2010 CONNOT Change of name notice
15 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)