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SELECT SOFTWARE UK LIMITED

Company number 03148751

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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)
08 Apr 2011 TM02 Termination of appointment of Ian Little as a secretary
02 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 29 January 2010
19 Feb 2010 AP01 Appointment of John Beech as a director
19 Feb 2010 AP01 Appointment of Chris Tossell as a director
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 1,162.00
19 Feb 2010 AD01 Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ on 19 February 2010
18 Feb 2010 TM02 Termination of appointment of Rosemary Kirkness as a secretary
18 Feb 2010 TM01 Termination of appointment of Deidrene Caporali as a director
18 Feb 2010 TM01 Termination of appointment of Robert Maynard as a director
18 Feb 2010 TM01 Termination of appointment of Simon Gibbs as a director
18 Feb 2010 TM01 Termination of appointment of Julian Kirkness as a director
18 Feb 2010 AP03 Appointment of Ian Little as a secretary
30 Jan 2010 AA01 Previous accounting period shortened from 31 January 2010 to 29 January 2010
19 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Julian Patrick Kirkness on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Simon James Gibbs on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Robert James Maynard on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mrs Deidrene Caporali on 19 January 2010
19 Jan 2010 AD02 Register inspection address has been changed
04 Sep 2009 AA Full accounts made up to 31 January 2009
23 Jan 2009 363a Return made up to 19/01/09; full list of members
23 Jan 2009 288c Director's change of particulars / simon gibbs / 30/07/2008
23 Jan 2009 288c Director's change of particulars / deidrene caporali / 18/02/2008
20 Jan 2009 288c Director's change of particulars / deidrene caporali / 18/02/2008