SPRINGSOFT DESIGN AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/146 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DENN |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DENN |
| 28/10/1328 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM MANOR FARM COTTAGE CHURCH LANE PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AW UNITED KINGDOM |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HELLER |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HELLER |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPARD |
| 08/02/138 February 2013 | DIRECTOR APPOINTED CHARLES EDWARD WATCHORN |
| 08/02/138 February 2013 | DIRECTOR APPOINTED GAVIN GERALD DENN |
| 23/01/1323 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/01/1323 January 2013 | SAIL ADDRESS CREATED |
| 19/10/1219 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | ADOPT ARTICLES 17/02/2012 |
| 21/02/1221 February 2012 | RES & CC04 TO BE FILED 17/02/2012 |
| 21/02/1221 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 25/10/1125 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 23/04/1023 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SANDLER |
| 15/12/0915 December 2009 | CHANGE OF NAME 25/11/2009 |
| 15/12/0915 December 2009 | COMPANY NAME CHANGED NOVAS LIMITED CERTIFICATE ISSUED ON 15/12/09 |
| 15/12/0915 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHEPARD / 19/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SANDLER / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HELLER / 19/10/2009 |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/08 FROM: GISTERED OFFICE CHANGED ON 06/08/2008 FROM 18 ST GILES ROAD BREDON TEWKESBURY GLOS GL20 7EQ |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HELLER / 01/08/2008 |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HELLER / 01/08/2008 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: G OFFICE CHANGED 09/01/07 THE OLD TELEPHONE EXCHANGE LONG LANE HERMITAGE THATCHAM BERKSHIRE RG18 9QS |
| 14/12/0614 December 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: G OFFICE CHANGED 30/08/05 36 HART STREET HENLEY ON THAMES OXON RG9 2AU |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: G OFFICE CHANGED 01/11/00 18 SAINT GILES ROAD BREDON TEWKESBURY GLOUCESTERSHIRE GL20 7EQ |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | S366A DISP HOLDING AGM 19/10/00 |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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