RESOLV COMPUTERS LIMITED

Company number 01831276

Date	Type	Description	View / Download
19 Jan 2011	CH03	Secretary's details changed for Mr Subhash Ramoutar on 19 January 2011	(2 pages)
20 Aug 2010	AA	Full accounts made up to 28 February 2010	(16 pages)
02 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(13 pages)
31 Jul 2009	363a	Return made up to 31/12/08; no change of members	(7 pages)
05 May 2009	AA	Full accounts made up to 28 February 2009	(16 pages)
05 May 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
14 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 28/02/2009	(1 page)
26 Sep 2008	363s	Return made up to 31/12/07; full list of members 363(287) ‐ Registered office changed on 26/09/08	(6 pages)
26 Mar 2008	288a	Director appointed susan wendy moser	(2 pages)
17 Mar 2008	288a	Secretary appointed subhash ramoutar	(2 pages)
17 Mar 2008	288b	Appointment terminated secretary peter cowen	(1 page)
17 Mar 2008	287	Registered office changed on 17/03/2008 from henley park pirbright road nr normandy surrey GU3 2AF	(1 page)
17 Mar 2008	288b	Appointment terminated director jacques malherbe	(1 page)
06 Mar 2008	363a	Return made up to 31/12/06; full list of members	(6 pages)
05 Mar 2008	288a	Director appointed paul moser	(1 page)
15 Jan 2008	AA	Accounts for a small company made up to 28 February 2007	(5 pages)
15 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
02 Jun 2007	288a	New director appointed	(2 pages)
02 Jun 2007	288a	New secretary appointed	(2 pages)
02 Jun 2007	288b	Director resigned	(1 page)
02 Jun 2007	288b	Secretary resigned	(1 page)
19 Apr 2007	225	Accounting reference date extended from 31/12/06 to 28/02/07	(1 page)
12 Apr 2007	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
31 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)