SDL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Director's details changed for Mr William Henry Jones on 2025-05-07 |
| 31/03/2531 March 2025 | Registered office address changed from New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 2025-03-31 |
| 31/03/2531 March 2025 | Change of details for Rws Holdings Plc as a person with significant control on 2025-03-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 11/11/2411 November 2024 | Full accounts made up to 2023-09-30 |
| 17/06/2417 June 2024 | Appointment of Robin Mark Gregory as a director on 2024-05-22 |
| 17/06/2417 June 2024 | Termination of appointment of Candida Jane Davies as a director on 2024-05-22 |
| 17/06/2417 June 2024 | Appointment of Mr Gary Peter William Hall as a director on 2024-05-22 |
| 09/05/249 May 2024 | Full accounts made up to 2022-09-30 |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Memorandum and Articles of Association |
| 20/01/2420 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 28/02/2328 February 2023 | Full accounts made up to 2021-09-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 22/12/2222 December 2022 | Appointment of Mrs Candida Jane Davies as a director on 2022-12-20 |
| 22/12/2222 December 2022 | Termination of appointment of Christopher Guy Desmond Lewey as a secretary on 2022-12-20 |
| 22/12/2222 December 2022 | Termination of appointment of Roderick Day as a director on 2022-12-20 |
| 25/02/2225 February 2022 | Appointment of Mr William Henry Jones as a director on 2022-02-14 |
| 25/02/2225 February 2022 | Termination of appointment of Timothy Mark Everitt as a director on 2022-02-14 |
| 03/02/223 February 2022 | Notification of Rws Holdings Plc as a person with significant control on 2020-11-04 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 28/07/2128 July 2021 | Appointment of Mr Timothy Mark Everitt as a director on 2021-07-22 |
| 28/07/2128 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Termination of appointment of Richard James Thompson as a director on 2021-07-22 |
| 24/06/1924 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 19/07/1819 July 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 906145.96 |
| 02/07/182 July 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 823801.96 |
| 29/05/1829 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MS XENIA WALTERS |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE |
| 07/03/187 March 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 823412.32 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 02/01/182 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 822853.79 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM GLOBE HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7DY |
| 17/07/1717 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 819467.3 |
| 23/06/1723 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATTERHAM |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, NO UPDATES |
| 03/01/173 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 814968.33 |
| 20/07/1620 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 813428.82 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUMPHREY |
| 10/05/1610 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/169 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR ADOLFO HERNANDEZ |
| 12/01/1612 January 2016 | 06/01/16 NO MEMBER LIST |
| 12/01/1612 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 812865.74 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LANCASTER |
| 09/07/159 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 811278.69 |
| 18/06/1518 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | SECTION 519 |
| 11/05/1511 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/156 January 2015 | 06/01/15 NO MEMBER LIST |
| 06/01/156 January 2015 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA UNITED KINGDOM |
| 05/01/155 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 809568.86 |
| 11/07/1411 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 809518.86 |
| 17/06/1417 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR GLENN COLLINSON |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CAMPBELL |
| 08/05/148 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR ALAN JAMES MCWALTER |
| 07/01/147 January 2014 | 06/01/14 NO MEMBER LIST |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BATTERHAM / 06/01/2014 |
| 06/01/146 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 803937.31 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR DOMINIC LAVELLE |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNIGHT |
| 28/08/1328 August 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 803217.6 |
| 27/08/1327 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1312 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | 06/01/13 NO MEMBER LIST |
| 28/12/1228 December 2012 | 28/12/12 STATEMENT OF CAPITAL GBP 802111.87 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 29/06/1229 June 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 800840.87 |
| 21/06/1221 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 795515.54 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE THOMPSON |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED ARMANDA JANE GRADDEN |
| 06/02/126 February 2012 | 06/01/12 NO MEMBER LIST |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SEBASTIAN CAMPBELL / 03/02/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WAYLETT MATTHEWS / 03/02/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN LANCASTER / 03/02/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KNIGHT / 03/02/2012 |
| 30/12/1130 December 2011 | 30/12/11 STATEMENT OF CAPITAL GBP 792130.98 |
| 22/12/1122 December 2011 | |
| 30/06/1130 June 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 788411.6 |
| 31/05/1131 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MATTHEW KNIGHT |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA LANCASTER |
| 07/04/117 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 781068.69 |
| 21/01/1121 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 780088.5 |
| 14/10/1014 October 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 779644.8 |
| 03/09/103 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 778806.7 |
| 14/07/1014 July 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 778196.8 |
| 08/06/108 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 776569.6 |
| 05/05/105 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/104 May 2010 | AUDITOR'S RESIGNATION |
| 20/04/1020 April 2010 | SECRETARY APPOINTED PAMELA PICKERING |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ADAMS |
| 01/04/101 April 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 772505.5 |
| 25/01/1025 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED DAVID HUGH CLAYTON |
| 13/01/1013 January 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 770332 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLS |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED JANE ANNE THOMPSON |
| 10/01/1010 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 769665.36 |
| 28/11/0928 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 27/11/0927 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 768603.45 |
| 20/11/0920 November 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 768334 |
| 01/07/091 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR APPOINTED JOHN HUNTER |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 06/01/08; BULK LIST AVAILABLE SEPARATELY |
| 21/06/0721 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/06/073 June 2007 | NC INC ALREADY ADJUSTED 17/05/07 |
| 03/06/073 June 2007 | £ NC 750000/1000000 17/0 |
| 02/02/072 February 2007 | RETURN MADE UP TO 06/01/07; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0618 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 06/01/06; BULK LIST AVAILABLE SEPARATELY |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | RETURN MADE UP TO 06/01/05; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0429 June 2004 | SHARES AGREEMENT OTC |
| 23/06/0423 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 06/01/04; BULK LIST AVAILABLE SEPARATELY |
| 06/10/036 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: MAIDENHEAD COURT BOATHOUSE COURT ROAD MAIDENHEAD BERKSHIRE SL6 8LQ |
| 17/02/0317 February 2003 | RETURN MADE UP TO 06/01/03; BULK LIST AVAILABLE SEPARATELY |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0227 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0215 March 2002 | NC INC ALREADY ADJUSTED 11/01/02 |
| 15/03/0215 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/03/0215 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0215 March 2002 | NC INC ALREADY ADJUSTED 11/01/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 06/01/02; BULK LIST AVAILABLE SEPARATELY |
| 11/01/0211 January 2002 | SHARES AGREEMENT OTC |
| 17/12/0117 December 2001 | LISTING OF PARTICULARS |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 06/01/01; BULK LIST AVAILABLE SEPARATELY |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | SHARES AGREEMENT OTC |
| 11/05/0011 May 2000 | SHARES AGREEMENT OTC |
| 12/04/0012 April 2000 | LISTING OF PARTICULARS |
| 11/02/0011 February 2000 | £ SR 48678@1 01/12/99 |
| 10/02/0010 February 2000 | £ NC 55500/5000000 01/12/99 |
| 10/02/0010 February 2000 | ADOPTARTICLES01/12/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 06/01/00; BULK LIST AVAILABLE SEPARATELY |
| 22/12/9922 December 1999 | S-DIV 01/12/99 |
| 09/12/999 December 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/10/99 |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | SECRETARY RESIGNED |
| 05/12/995 December 1999 | LISTING OF PARTICULARS |
| 26/11/9926 November 1999 | ADOPT MEM AND ARTS 25/11/99 |
| 26/11/9926 November 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/11/9926 November 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/11/9926 November 1999 | AUDITORS' REPORT |
| 26/11/9926 November 1999 | AUDITORS' STATEMENT |
| 26/11/9926 November 1999 | BALANCE SHEET |
| 26/11/9926 November 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/11/9926 November 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/11/9926 November 1999 | REREGISTRATION PRI-PLC 25/11/99 |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | £ IC 48262/47154 28/10/99 £ SR [email protected]=1108 |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | £ IC 49009/48262 29/04/99 £ SR [email protected]=747 |
| 09/02/999 February 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | ALTER MEM AND ARTS 23/12/98 |
| 12/01/9912 January 1999 | DIRS AUTHORITY 23/12/98 |
| 04/12/984 December 1998 | 882 2178X£1 /6196.01P SHRS120697 |
| 04/12/984 December 1998 | 882R RE 124585X.0001PSHRS 191098 |
| 20/11/9820 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/11/9819 November 1998 | OPTION AGREMENT 19/10/98 |
| 19/11/9819 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/98 |
| 15/09/9815 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/98 |
| 15/09/9815 September 1998 | £ IC 46838/46122 10/08/98 £ SR [email protected]=716 |
| 15/09/9815 September 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/08/98 |
| 15/09/9815 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/98 |
| 21/07/9821 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9828 May 1998 | SUB DIVISION 01/05/98 |
| 28/05/9828 May 1998 | ALTER MEM AND ARTS 01/05/98 |
| 20/05/9820 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | AUDITOR'S RESIGNATION |
| 23/02/9823 February 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 48 SHEEPHOUSE ROAD MAIDENHEAD BERKSHIRE SL6 8HH |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | £ IC 48978/48972 12/06/97 £ SR [email protected]=6 |
| 17/07/9717 July 1997 | ADOPT MEM AND ARTS 11/06/97 |
| 17/07/9717 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/97 |
| 17/07/9717 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/97 |
| 17/07/9717 July 1997 | VARYING SHARE RIGHTS AND NAMES 11/06/97 |
| 17/07/9717 July 1997 | DIR AUTH RE SHARE ALLOT 11/06/97 |
| 17/07/9717 July 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/06/97 |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | NEW SECRETARY APPOINTED |
| 16/06/9716 June 1997 | SECRETARY RESIGNED |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/04/9513 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/956 April 1995 | £ NC 55250/55500 13/03/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9426 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | AUDITOR'S RESIGNATION |
| 15/07/9315 July 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | VARYING SHARE RIGHTS AND NAMES 24/03/93 |
| 10/03/9310 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9231 October 1992 | NC INC ALREADY ADJUSTED 30/09/92 |
| 26/10/9226 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | COMPANY NAME CHANGED SOFTWARE & DOCUMENTATION LOCALIS ATION LIMITED CERTIFICATE ISSUED ON 26/10/92 |
| 21/10/9221 October 1992 | RE SHARES 30/09/92 |
| 29/09/9229 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/03/924 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | COMPANY NAME CHANGED BOWEDGE LIMITED CERTIFICATE ISSUED ON 07/02/92 |
| 06/01/926 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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