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SOFTBOX SYSTEMS LIMITED

Company number 03112875

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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)
25 Oct 2010 TM02 Termination of appointment of Anne Cladd as a secretary
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 172,577
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 May 2010 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 166,677
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Richard William Jones on 12 October 2009
24 Nov 2009 CH01 Director's details changed for Nicola Tattam on 12 October 2009
24 Nov 2009 CH01 Director's details changed for Mark Hammond on 12 October 2009
24 Nov 2009 CH03 Secretary's details changed for Anne Elizabeth Cladd on 12 October 2009
24 Nov 2009 CH01 Director's details changed for Edwin Francis Tattam on 12 October 2009
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jul 2009 287 Registered office changed on 01/07/2009 from 33 great linch middleton milton keynes MK10 9BF
11 Nov 2008 363a Return made up to 12/10/08; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Nov 2007 363a Return made up to 12/10/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 12/10/06; full list of members
21 Dec 2006 288c Director's particulars changed
21 Dec 2006 288c Director's particulars changed
21 Dec 2006 288c Director's particulars changed
21 Nov 2006 88(2)R Ad 09/11/06--------- £ si 2695@1=2695 £ ic 158982/161677
21 Nov 2006 88(2)R Ad 09/11/06--------- £ si 8982@1=8982 £ ic 150000/158982
14 Jun 2006 288a New director appointed