SOFTWARE BASED SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW UNITED KINGDOM |
| 14/11/1314 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/11/1314 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 14/11/1314 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SQUIRE WILLIS / 30/09/2013 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 30/08/1330 August 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLLINS SMITH / 20/02/2013 |
| 03/08/123 August 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER JENNINGS / 06/06/2012 |
| 06/06/126 June 2012 | SECRETARY APPOINTED MR PAUL COLLINS SMITH |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON JENNINGS |
| 05/06/125 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENNINGS |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/08/118 August 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/03/1116 March 2011 | COMPANY NAME CHANGED STRAIGHT BANANA SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/03/11 |
| 02/08/102 August 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER JENNINGS / 12/06/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/08 FROM: GISTERED OFFICE CHANGED ON 27/06/2008 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW UNITED KINGDOM |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/08 FROM: GISTERED OFFICE CHANGED ON 27/06/2008 FROM THE SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | SECRETARY RESIGNED |
| 09/07/059 July 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: G OFFICE CHANGED 31/05/05 ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | � NC 100/200000 31/01/02 |
| 12/02/0212 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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