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SDL MINORITIES LIMITED

Company number 03672462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Nov 2012 AD01 Registered office address changed from the Spectrum Building Bond Street Bristol BS1 3LG on 29 November 2012
13 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
05 Nov 2012 AP01 Appointment of Ms Nadya Lynne Bentley as a director
05 Nov 2012 TM01 Termination of appointment of John Hunter as a director
26 Jul 2012 TM02 Termination of appointment of Sally Attryde as a secretary
25 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Mar 2012 TM01 Termination of appointment of Guy Millward as a director
20 Mar 2012 AP01 Appointment of Mr John Hunter as a director
20 Mar 2012 AP01 Appointment of Mr Matthew Knight as a director
03 Jan 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
13 Oct 2011 AA01 Current accounting period shortened from 29 March 2012 to 31 December 2011
18 Aug 2011 AA Total exemption small company accounts made up to 29 March 2011
29 Jul 2011 TM01 Termination of appointment of David Cutler as a director
27 Jul 2011 AP01 Appointment of Mr Guy Leighton Millward as a director
09 Jun 2011 TM01 Termination of appointment of David Eldridge as a director
19 Nov 2010 AA Total exemption small company accounts made up to 29 March 2010
19 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
05 Aug 2010 CERTNM Company name changed morello software LIMITED\certificate issued on 05/08/10
  • RES15 ‐ Change company name resolution on 2010-08-03
05 Aug 2010 CONNOT Change of name notice
14 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
13 Nov 2009 AA Accounts for a dormant company made up to 29 March 2009
13 Nov 2009 CH01 Director's details changed for David Justin Eldridge on 12 November 2009
13 Nov 2009 CH01 Director's details changed for David Richard Cutler on 12 November 2009
09 Dec 2008 AA Accounts for a dormant company made up to 30 September 2007