ENCORA SOFTWARE (UK) PRIVATE LIMITED

Company number 05310424

Date	Type	Description	View / Download
23 Jul 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
31 May 2010	TM01	Termination of appointment of Amitava Saha as a director	(1 page)
10 Mar 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
10 Mar 2010	CH01	Director's details changed for Balaji Venkatachalam on 10 December 2009	(2 pages)
10 Mar 2010	CH04	Secretary's details changed for Aldersgate Nominees Ltd on 10 December 2009	(1 page)
10 Mar 2010	CH01	Director's details changed for Amitava Saha on 10 December 2009	(2 pages)
23 Oct 2009	AP01	Appointment of Ponnapa Poovaiah Kambiranda as a director	(2 pages)
23 Oct 2009	AP01	Appointment of Balaji Venkatachalam as a director	(2 pages)
14 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
17 Jun 2009	288b	Appointment terminated director nitin agarwal	(1 page)
26 Feb 2009	363a	Return made up to 10/12/08; full list of members	(3 pages)
23 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
27 Mar 2008	363a	Return made up to 10/12/07; full list of members	(3 pages)
26 Mar 2008	288c	Director's change of particulars / nitin agarwal / 01/10/2007	(1 page)
04 Jul 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
01 Feb 2007	363s	Return made up to 10/12/06; full list of members	(7 pages)
30 Jan 2007	88(2)R	Ad 10/01/07--------- £ si 50000@1=50000 £ ic 10/50010	(2 pages)
30 Jan 2007	123	Nc inc already adjusted 10/01/07	(2 pages)
30 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ All sh period 10/01/07
30 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2006	288a	New director appointed	(2 pages)
28 Apr 2006	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
28 Apr 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Apr 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
08 Mar 2006	363s	Return made up to 10/12/05; full list of members	(6 pages)