VARA SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/118 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CASTLES / 05/09/2011 |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CASTLES / 05/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN DEHART / 05/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L LEGAL LLP / 05/09/2010 |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW |
| 02/10/092 October 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 02/10/092 October 2009 | SECRETARY APPOINTED F&L LEGAL LLP |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY DANIEL CASTLES |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CASTLES / 05/09/2009 |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DEHART / 05/09/2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CARNINE |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON CLARKE |
| 03/09/083 September 2008 | DIRECTOR APPOINTED BARBARA ANN DEHART |
| 03/09/083 September 2008 | DIRECTOR AND SECRETARY APPOINTED DANIEL CASTLES |
| 02/09/082 September 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/08 FROM: GISTERED OFFICE CHANGED ON 02/07/2008 FROM FLEET COURT, NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: G OFFICE CHANGED 15/09/06 FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH14 8PX |
| 15/09/0615 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/06/052 June 2005 | S366A DISP HOLDING AGM 15/04/05 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | COMPANY NAME CHANGED LUMA SOFTWARE LIMITED CERTIFICATE ISSUED ON 13/01/04 |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: G OFFICE CHANGED 16/09/03 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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