DERIVED SOFTWARE LIMITED

Company Documents

Date	Description
18/09/1418 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
25/02/1425 February 2014	Annual return made up to 26 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
17/07/1317 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
12/02/1312 February 2013	Annual return made up to 26 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
13/09/1213 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
28/02/1228 February 2012	Annual return made up to 26 January 2012 with full list of shareholders View Document
31/08/1131 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
15/03/1115 March 2011	Annual return made up to 26 January 2011 with full list of shareholders View Document
21/07/1021 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
26/02/1026 February 2010	Annual return made up to 26 January 2010 with full list of shareholders View Document
01/10/091 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
17/02/0917 February 2009	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View Document
17/10/0817 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
13/03/0813 March 2008	SECRETARY'S CHANGE OF PARTICULARS / SUI RICHARDS / 01/01/2008 View Document
13/03/0813 March 2008	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View Document
13/03/0813 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARDS / 01/01/2008 View Document
31/10/0731 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
23/02/0723 February 2007	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View Document
27/10/0627 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
23/02/0623 February 2006	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View Document
06/10/056 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
22/03/0522 March 2005	SECRETARY'S PARTICULARS CHANGED View Document
22/03/0522 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
22/03/0522 March 2005	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View Document
29/10/0429 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document

06/02/046 February 2004	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View Document
03/07/033 July 2003	SECRETARY'S PARTICULARS CHANGED View Document
31/05/0331 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
20/02/0320 February 2003	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View Document
09/08/029 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
27/02/0227 February 2002	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View Document
04/10/014 October 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
23/03/0123 March 2001	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View Document
11/09/0011 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
10/02/0010 February 2000	RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS View Document
21/11/9921 November 1999	NEW SECRETARY APPOINTED View Document
21/11/9921 November 1999	SECRETARY RESIGNED View Document
25/10/9925 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
04/03/994 March 1999	RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS View Document
04/01/994 January 1999	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
28/08/9828 August 1998	REGISTERED OFFICE CHANGED ON 28/08/98 FROM: C/O BLACKWELL DAVIDSON & CO DONCASTLE HOUSE DONCASTLE ROAD BRACKNELL RG12 4PQ View Document
31/01/9831 January 1998	RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS View Document
07/01/987 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
28/02/9728 February 1997	RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS View Document
14/10/9614 October 1996	DIRECTOR'S PARTICULARS CHANGED View Document
23/09/9623 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
02/03/962 March 1996	RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS View Document
04/07/954 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
06/03/956 March 1995	RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS View Document
05/08/945 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
15/03/9415 March 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
20/02/9420 February 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/01/9426 January 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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DERIVED SOFTWARE LIMITED

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