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SEAL SOFTWARE DEVELOPMENT LIMITED

Company number 07413881

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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)
30 Jul 2013	CERTNM	Company name changed seal software LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-23	View PDF Company name changed seal software LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-23 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	CH01	Director's details changed for Ulf Zetterberg on 1 April 2012	View PDF Director's details changed for Ulf Zetterberg on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	TM01	Termination of appointment of Ronan Lavelle as a director	View PDF Termination of appointment of Ronan Lavelle as a director - link opens in a new window - 1 page (1 page)
15 Dec 2010	AP01	Appointment of Ronan Lavelle as a director	View PDF Appointment of Ronan Lavelle as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AD01	Registered office address changed from the Walled Garden High Street Hartley Wintney RG27 8NZ on 26 November 2010	View PDF Registered office address changed from the Walled Garden High Street Hartley Wintney RG27 8NZ on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	AP01	Appointment of Ulf Zetterberg as a director	View PDF Appointment of Ulf Zetterberg as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 11 November 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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