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Company number 04251906

Date	Type	Description	View / Download
27 May 2009	288c	Director and Secretary's Change of Particulars / shawn soderberg / 18/05/2009 / HouseName/Number was: , now: 700; Street was: 3460 hillview avenue, now: hansen way; Region was: california ca 94304, now: california; Post Code was: , now: 94304	(1 page)
26 May 2009	288c	Director's Change of Particulars / ian robertson / 18/05/2009 / HouseName/Number was: , now: 700; Street was: 3460 hillview avenue, now: hansen way; Region was: california ca 94304, now: california; Post Code was: , now: 94304	(1 page)
14 Jan 2009	288c	Director's Change of Particulars / ian robertson / 05/01/2009 / HouseName/Number was: , now: 700; Street was: 64, seward street, now: hansen way; Post Town was: san francisco, now: palo alto; Region was: ca 94114, now: ca 94304 california; Post Code was: foreign, now: ; Country was: u s a, now: united states	(1 page)
14 Jan 2009	288b	Appointment Terminated Secretary arunachalam shankar	(1 page)
14 Jan 2009	288a	Director and secretary appointed shawn marie soderberg	(3 pages)
14 Jan 2009	288a	Secretary appointed ovalsec LIMITED	(3 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from talbot house 204-226 imperial drive rayners lane harrow middlesex HA2 7HH	(1 page)
18 Nov 2008	288b	Appointment Terminated Director ashish bhardwaj	(1 page)
17 Nov 2008	363a	Return made up to 13/07/08; no change of members	(5 pages)
23 Sep 2008	288b	Appointment Terminated Director vimal khanna	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
23 Aug 2007	363s	Return made up to 13/07/07; no change of members	(8 pages)
14 Aug 2007	288b	Director resigned	(1 page)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 33 the glen pinner middlesex HA5 5AX	(1 page)
05 Jun 2007	AA	Total exemption full accounts made up to 31 March 2007	(12 pages)
05 Dec 2006	MA	Memorandum and Articles of Association	(32 pages)
05 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Company approves perfor 27/11/06	(2 pages)
28 Nov 2006	CERTNM	Company name changed future communications software l imited\certificate issued on 28/11/06	(3 pages)
25 Sep 2006	MA	Memorandum and Articles of Association	(32 pages)
25 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Credit & other docs app 31/08/06	(8 pages)
25 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreemnt 01/09/06	(3 pages)
25 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Aug 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
18 Aug 2006	363s	Return made up to 13/07/06; full list of members	(8 pages)
25 Jul 2006	288b	Director resigned	(2 pages)

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