BS - SOFT DRIVE LTD

Company number 05484572

Date	Type	Description	View / Download
17 Jul 2014	TM01	Termination of appointment of James Gerald Lotery as a director on 17 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of James Gerald Lotery as a director on 17 July 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 200,000	(8 pages)
17 Jun 2014	AD01	Registered office address changed from Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 17 June 2014	(1 page)
21 May 2014	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(7 pages)
21 May 2014	CH01	Director's details changed for Mr Brian Brian Fin on 1 February 2013	(2 pages)
21 May 2014	AP01	Appointment of Mr Abel Thangaraj as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Sarka Fin as a director	(1 page)
21 May 2014	AP01	Appointment of Mr James Lotery as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Sarka Fin as a director	(1 page)
20 May 2014	AP01	Appointment of Mr James Lotery as a director	(2 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
24 Mar 2014	AD01	Registered office address changed from 8 the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom on 24 March 2014	(1 page)
11 Nov 2013	CERTNM	Company name changed tellpe LTD\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution	(3 pages)
08 Nov 2013	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
07 Aug 2013	AD01	Registered office address changed from 15B the Stables Newby Hall Ripon North Yorkshire HG4 5AE England on 7 August 2013	(1 page)
31 Jul 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
03 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(6 pages)
21 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(6 pages)
21 May 2013	CERTNM	Company name changed tellpe retail LTD.\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution	(3 pages)
16 Jan 2013	TM01	Termination of appointment of Stephanie Bares as a director	(1 page)
16 Jan 2013	CERTNM	Company name changed soft drive LTD\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-15 NM01 ‐ Change of name by resolution	(3 pages)
16 Jan 2013	TM01	Termination of appointment of Stephanie Bares as a director	(1 page)
25 Sep 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(7 pages)
25 Sep 2012	AD01	Registered office address changed from C/O Clever Accounts Ltd the Granary Myton on Swale York YO61 2QY United Kingdom on 25 September 2012	(1 page)