FINESOFTWARE LTD.

Company Documents

DateDescription
03/07/133 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT QUINTON

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04/07/124 July 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT QUINTON

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04/07/124 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROMOLO COSTANTINI / 03/07/2010

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11/07/1111 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROMOLO COSTANTINI / 01/10/2009

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30/11/0930 November 2009 Annual return made up to 2 July 2009 with full list of shareholders

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04/11/094 November 2009 DISS40 (DISS40(SOAD))

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03/11/093 November 2009 FIRST GAZETTE

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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21/10/0821 October 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/08/073 August 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS

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07/08/067 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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04/08/064 August 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/01/0513 January 2005 REGISTERED OFFICE CHANGED ON 13/01/05 FROM:
STAFFORD HOUSE
10 BILLETFIELD
TAUNTON
SOMERSET TA1 3NL

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02/08/042 August 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04

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02/08/042 August 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/10/037 October 2003 SECRETARY RESIGNED

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07/10/037 October 2003 NEW SECRETARY APPOINTED

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21/08/0321 August 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02

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28/02/0328 February 2003 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 SECRETARY RESIGNED

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11/12/0211 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM:
PEMBROKE HOUSE
7 BRUNSWICK COURT
BRISTOL
BS2 8PE

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11/12/0211 December 2002 NEW SECRETARY APPOINTED

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02/07/022 July 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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