UNION SQUARE SOFTWARE (INTERNATIONAL) LIMITED

Company number SC218749

Date	Type	Description	View / Download
29 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
11 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(4 pages)
17 Mar 2011	AD01	Registered office address changed from 26 Golf View Bearsden Glasgow G61 4HJ on 17 March 2011	(1 page)
21 Feb 2011	CERTNM	Company name changed archetype software LIMITED\certificate issued on 21/02/11 CONNOT ‐	(3 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-11	(1 page)
08 Nov 2010	AP01	Appointment of Mr Richard David Vincent as a director	(2 pages)
08 Nov 2010	AP01	Appointment of Mr William Hargreaves Yandell as a director	(2 pages)
08 Nov 2010	AP01	Appointment of Mr Timothy William Setchfield as a director	(2 pages)
08 Nov 2010	AP01	Appointment of Mr Peter Wakefield as a director	(2 pages)
05 Nov 2010	AA01	Current accounting period shortened from 31 May 2011 to 28 February 2011	(1 page)
05 Nov 2010	TM01	Termination of appointment of Alec James as a director	(1 page)
05 Nov 2010	TM02	Termination of appointment of Susan James as a secretary	(1 page)
27 Jul 2010	AA	Total exemption full accounts made up to 31 May 2010	(15 pages)
04 Jun 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(4 pages)
04 Jun 2010	CH01	Director's details changed for Dr Alec James on 25 April 2010	(2 pages)
20 Jul 2009	AA	Total exemption full accounts made up to 31 May 2009	(14 pages)
27 Apr 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
22 Sep 2008	AA	Total exemption full accounts made up to 31 May 2008	(13 pages)
28 Apr 2008	363a	Return made up to 25/04/08; full list of members	(3 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
22 May 2007	363a	Return made up to 25/04/07; full list of members	(2 pages)
05 May 2007	410(Scot)	Partic of mort/charge *	(3 pages)
18 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)