SEAT OPEN SOFTWARE LTD.

Company Documents

DateDescription
12/04/1112 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/04/115 April 2011 APPLICATION FOR STRIKING-OFF

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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17/06/1017 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH O'LOUGHLIN / 29/01/2010

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 77 ORFORD ROAD LONDON E17 9QR

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH O'LOUGHLIN / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HOLDSWORTH / 29/01/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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16/06/0916 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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

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04/07/084 July 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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04/09/074 September 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/08/0623 August 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/02/0613 February 2006 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/07/0413 July 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/08/0328 August 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 SECRETARY RESIGNED

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21/05/0221 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/0221 May 2002 Incorporation

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