SOFTWERK PROFESSIONAL TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/141 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | CB01 - CROSS BORDER MERGER NOTICE |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE |
| 21/02/1421 February 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 76 |
| 21/02/1421 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/08/1312 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/08/1220 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 15/12/1115 December 2011 | ARTICLES OF ASSOCIATION |
| 15/12/1115 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/09/118 September 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HORST NEULINGER |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR WALTER WOISETSCHLAEGER |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR THOMAS NEUDORFER |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HORST NEULINGER / 03/02/2011 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/09/101 September 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS NEUDORFER |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MR THOMAS NEUDORFER |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: G OFFICE CHANGED 26/07/04 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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