SEVENTY EIGHT SOFTWARE LTD

Company Documents

DateDescription
02/01/152 January 2015 Annual return made up to 27 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/12/1327 December 2013 Annual return made up to 27 December 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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31/12/1231 December 2012 Annual return made up to 28 December 2012 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/01/125 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/01/1125 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WARREN / 28/12/2009

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BEN HATTON / 28/12/2009

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24/01/1124 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WARREN / 28/12/2009

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM UNIT C, VALLEY PARK OLDS APPROACH WATFORD HERTS WD18 9TL

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18/11/1018 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/02/108 February 2010 Annual return made up to 28 December 2009 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BEN HATTON / 01/01/2010

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25/01/1025 January 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/01/0922 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR MJ HATTON LIMITED

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28/12/0728 December 2007 NEW DIRECTOR APPOINTED

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28/12/0728 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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