LITTLE TREE SOFTWARE LIMITED

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Company Documents

DateDescription
13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/08/1523 August 2015 SECRETARY'S CHANGE OF PARTICULARS / JAMES KING / 01/01/2015

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23/08/1523 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KING / 01/01/2015

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23/08/1523 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/07/1410 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
4 AVONDALE ROAD
COVENTRY
WEST MIDLANDS
CV5 6DZ
UNITED KINGDOM

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/07/1311 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEAVES

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/09/127 September 2012 Annual return made up to 10 July 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/09/119 September 2011 Annual return made up to 10 July 2011 with full list of shareholders

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16/07/1116 July 2011 Annual return made up to 10 July 2010 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/12/105 December 2010 REGISTERED OFFICE CHANGED ON 05/12/2010 FROM 7 PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4DG UNITED KINGDOM

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26/07/1026 July 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 4 AVONDALE ROAD COVENTRY WEST MIDLANDS CV5 6DZ

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KING / 10/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DEAVES / 10/07/2010

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03/01/103 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/07/0917 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/01/0926 January 2009 PREVSHO FROM 31/07/2008 TO 31/03/2008

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23/07/0823 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 APPOINTMENT TERMINATED DIRECTOR BEN SELBY

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07/01/087 January 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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10/07/0710 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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