SOFTWARE BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
16/02/1116 February 2011 VOLUNTARY STRIKE OFF SUSPENDED

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25/01/1125 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 APPLICATION FOR STRIKING-OFF

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12/10/1012 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 December 2008

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29/12/0929 December 2009 Annual return made up to 9 October 2009 with full list of shareholders

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29/12/0929 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SALLY HAZEL LYNN / 01/10/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL ALEXANDRE SABATIER / 01/10/2009

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/09 FROM: DANE END FARM WESTON HITCHIN HERTFORDSHIRE SG4 7EA

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/10/089 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/10/0722 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/11/0524 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 DIRECTOR'S PARTICULARS CHANGED

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/10/0512 October 2005 SECRETARY'S PARTICULARS CHANGED

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12/10/0512 October 2005 DIRECTOR'S PARTICULARS CHANGED

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09/08/059 August 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 42 ROOKERY ROAD WYBOSTON MK44 3AX

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/10/0415 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/10/0224 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/022 July 2002 REGISTERED OFFICE CHANGED ON 02/07/02 FROM: 5 HOME FARM COTTAGES LUTON HOO ESTATE LUTON LU1 3TL

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04/11/014 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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25/10/0125 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/11/006 November 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/11/00;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/12/988 December 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

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20/08/9820 August 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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21/10/9721 October 1997 NEW SECRETARY APPOINTED

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21/10/9721 October 1997 REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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21/10/9721 October 1997 DIRECTOR RESIGNED

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21/10/9721 October 1997 SECRETARY RESIGNED

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21/10/9721 October 1997 NEW DIRECTOR APPOINTED

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09/10/979 October 1997 Incorporation

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09/10/979 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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