SOFTBOX SYSTEMS LIMITED

Company number 03112875

Date	Type	Description	View / Download
12 Jul 2014	MR01	Registration of charge 031128750003, created on 2 July 2014	(10 pages)
12 Jul 2014	MR01	Registration of charge 031128750005, created on 2 July 2014	(66 pages)
02 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14	(11 pages)
10 Oct 2013	TM01	Termination of appointment of Nicola Tattam as a director	(1 page)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
27 Mar 2013	AP01	Appointment of Mr Marc De Rijk as a director	(2 pages)
15 Feb 2013	SH08	Change of share class name or designation	(2 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(9 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(38 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Mar 2012	SH08	Change of share class name or designation	(2 pages)
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 209,077.00	(5 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 196,577.0	(5 pages)
25 Jan 2012	SH08	Change of share class name or designation	(2 pages)
13 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(9 pages)
06 Oct 2011	CH01	Director's details changed for Mark Hammond on 15 July 2011	(2 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
01 Nov 2010	AP03	Appointment of Mrs Gillian Hills as a secretary	(1 page)
26 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(6 pages)
26 Oct 2010	AD01	Registered office address changed from Unit 1 Ridge Way Drake's Drive Long Crendon, Aylesbury Bucks HP18 9BF United Kingdom on 26 October 2010	(1 page)
25 Oct 2010	AD01	Registered office address changed from Suite 134 Mk Business Centre Foxhunter Drive Linford Wood Milton Keynes Bucks MK14 6GD on 25 October 2010	(1 page)