COMPANY FOR SOFTWARE AND DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO HERNANDEZ MARTIN / 28/10/2014 |
| 28/10/1428 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/10/1318 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/10/117 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM MEDIUS HOUSE LG 2 SHERATON STREET LONDON W1F 8BH |
| 08/01/108 January 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO HERNANDEZ MARTIN / 01/10/2009 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, SECRETARY HEXAGON REGISTRARS LIMITED |
| 05/10/095 October 2009 | DIRECTOR APPOINTED MR LORENZO FERNANDEZ ALBALADEJO |
| 30/10/0830 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 02/12/072 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0713 August 2007 | S366A DISP HOLDING AGM 03/08/07 |
| 27/04/0727 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0727 April 2007 | NC INC ALREADY ADJUSTED 01/03/07 |
| 27/04/0727 April 2007 | � NC 100/50000 01/03/ |
| 03/04/073 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0712 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: TEN DOMINION STREET LONDON EC2M 2EE |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | COMPANY NAME CHANGED HEXAGON 335 LIMITED CERTIFICATE ISSUED ON 01/03/07 |
| 12/10/0612 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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