LEE SOFT SYSTEMS LTD

Company Documents

DateDescription
06/02/146 February 2014 Annual return made up to 18 December 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/02/1320 February 2013 Annual return made up to 18 December 2012 with full list of shareholders

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/12/1123 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DE LAS PALMAS LEE / 17/01/2011

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DE LAS PALMAS / 17/01/2011

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14/01/1114 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEE / 15/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA DE LAS PALMAS LEE / 15/01/2010

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27/01/1027 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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21/05/0921 May 2009 PREVSHO FROM 31/12/2008 TO 31/10/2008

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21/01/0921 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/01/0830 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 REGISTERED OFFICE CHANGED ON 06/01/07 FROM:
C/O ALLFORD BRYANT LTD
12 LOTMEAD BUSINESS VILLAGE
WANBOROUGH
SWINDON SN4 0UY

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06/01/076 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/076 January 2007 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 SECRETARY RESIGNED

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28/12/0628 December 2006 DIRECTOR RESIGNED

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18/12/0618 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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