SOFTOFTEN

Company number 02936674

Date	Type	Description	View / Download
13 Jun 2005	288a	New director appointed	(3 pages)
27 May 2005	288b	Director resigned	(1 page)
25 Apr 2005	288b	Director resigned	(1 page)
25 Apr 2005	288b	Director resigned	(1 page)
28 Feb 2005	288a	New director appointed	(4 pages)
28 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Feb 2005	288a	New director appointed	(7 pages)
14 Feb 2005	288a	New director appointed	(3 pages)
14 Feb 2005	288a	New director appointed	(5 pages)
20 Jan 2005	287	Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ	(1 page)
05 Jan 2005	AA	Full accounts made up to 31 December 2003	(6 pages)
07 Dec 2004	288b	Director resigned	(1 page)
23 Aug 2004	AA	Full accounts made up to 31 December 2002	(6 pages)
23 Aug 2004	AA	Full accounts made up to 31 December 2001	(7 pages)
07 Jun 2004	363a	Return made up to 04/06/04; full list of members	(3 pages)
10 Jul 2003	363s	Return made up to 04/06/03; full list of members	(8 pages)
26 Nov 2002	288a	New secretary appointed	(2 pages)
26 Sep 2002	288b	Secretary resigned	(1 page)
12 Aug 2002	288c	Secretary's particulars changed	(1 page)
10 Aug 2002	288c	Director's particulars changed	(1 page)
24 Jun 2002	363s	Return made up to 04/06/02; full list of members	(8 pages)
24 Jun 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
11 Jun 2001	363s	Return made up to 04/06/01; full list of members	(7 pages)
11 Jun 2001	363(287)	Registered office changed on 11/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document