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SOMERBYS IT LIMITED

Company number 03203212

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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)
19 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ The contract proposed authorised 02/03/2012
02 Mar 2012 TM01 Termination of appointment of Jonathan Appleton as a director
15 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
12 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
04 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 05/05/09; full list of members
02 Jun 2008 CERTNM Company name changed somerby business solutions LIMITED\certificate issued on 04/06/08
07 May 2008 363a Return made up to 05/05/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 31 March 2008
17 May 2007 AA Total exemption small company accounts made up to 31 March 2007
09 May 2007 363a Return made up to 05/05/07; full list of members
26 Apr 2007 288c Director's particulars changed
30 Aug 2006 288c Director's particulars changed
13 Jul 2006 288c Director's particulars changed
18 May 2006 AA Total exemption small company accounts made up to 31 March 2006
10 May 2006 363a Return made up to 05/05/06; full list of members
29 Mar 2006 395 Particulars of mortgage/charge
02 Sep 2005 288c Director's particulars changed
27 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Jun 2005 363s Return made up to 05/05/05; full list of members
09 May 2005 123 Nc inc already adjusted 18/04/05
09 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name