Princeton Softech UK Limited

Company Name	Princeton Softech UK Limited
Company Status	Dissolved
Company Number	03780600
Category	Private Limited Company
Incorporation Date	1 June 1999(24 years, 11 months ago)
Dissolution Date	21 January 2015 (9 years, 3 months ago)
Previous Name	Yamatrade Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Alison Mary Catherine Sullivan
Nationality	British
Status	Closed
Appointed	01 February 2008(8 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 21 January 2015)
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	Mrs Eva Margaret Darrington
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2012(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Iain Wright
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(6 days after company formation)
Appointment Duration	1 day (resigned 08 June 1999)
Role	Solicitor
Correspondence Address	Flat 1 Palmer House, 76-84 Fortess Road London NW5 2HH

Director Name	Colin Teck-Ee Tan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 June 1999(6 days after company formation)
Appointment Duration	1 day (resigned 08 June 1999)
Role	Solicitor
Correspondence Address	26 Ambassador Square London E14 9UX

Secretary Name	Iain Wright
Nationality	British
Status	Resigned
Appointed	07 June 1999(6 days after company formation)
Appointment Duration	1 day (resigned 08 June 1999)
Role	Solicitor
Correspondence Address	Flat 1 Palmer House, 76-84 Fortess Road London NW5 2HH

Director Name	Dennis Mark Divenuta
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1999(1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2000)
Role	Vice President Corp Services
Correspondence Address	35 Gunther Street Mendham New Jersey 07945

Director Name	William Joseph Murphy
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1999(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 25 March 2002)
Role	Secretary And Ceo
Correspondence Address	184 Andover Drive Wayne New Jersey 07470 United States

Director Name	John James Cassese
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1999(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 25 March 2002)
Role	President And CEO
Correspondence Address	3 Hingham Court Morristown New Jersey 07960 United States

Director Name	Joseph Aloysius Allegra
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1999(1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 12 April 2000)
Role	President (Computer Software)
Correspondence Address	14 Pin Oak Drive Lawrenceville New Jersey Usa Foreign

Secretary Name	Lynn Davidson-Williams
Nationality	British
Status	Resigned
Appointed	08 June 1999(1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 20 July 1999)
Role	Secretary
Correspondence Address	23 Chatcombe Close Charlton Kings Cheltenham Gloucestershire GL53 8LT Wales

Secretary Name	Jennifer Fiona King
Nationality	British
Status	Resigned
Appointed	20 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 17 April 2001)
Role	Company Director
Correspondence Address	1 The Orchards Church Road Longhope Gloucestershire GL17 0PZ Wales

Director Name	Lisa Cash
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2000(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2005)
Role	Software
Correspondence Address	2016 Trowbridge Newton Pa 18940 United States

Secretary Name	David Edward Norris
Nationality	British
Status	Resigned
Appointed	17 April 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Effingham Road Bristol BS6 5AY

Director Name	Gregory Maclaren Case
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2002(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 April 2005)
Role	Venture Capitalist
Correspondence Address	330 North Ithan Avenue Rosemont Pennsylvannia 19010 United States

Director Name	Evangelos Simoudis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2002(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 April 2005)
Role	Partner
Correspondence Address	1007 Lemon Street Menlo Park California 94025 United States

Director Name	Mitchell Hollin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2004)
Role	Executive
Correspondence Address	1328 Beaumont Drive Gladwyne Pennsylvannia 19035 United States

Director Name	Mr William George Levering Iii
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 2007)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 Randolph Drive Trenton Nj 08691 United States

Director Name	Paul T Winn
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 2007)
Role	CEO
Correspondence Address	9 Owenoke Park Westport Ct 06880 Irish

Director Name	Mr Jeffrey J Robinson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 2007)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	32 Sunflower Road Somerset Nj 08873 United States

Director Name	Mr David John Stark
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(8 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 February 2008)
Role	Sales
Country of Residence	England
Correspondence Address	42 Top Street Appleby Magna Swadlincote Derbyshire DE12 7AH

Director Name	Lisa Lyn Enns
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 December 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 2009)
Role	Director Of Marketing
Correspondence Address	1 Lavender Row King Edwards Rise Ascot Berkshire SL5 8QR

Director Name	Paul James Garstang
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(8 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 October 2012)
Role	Sales Manager
Correspondence Address	11 Moorland Rise Haslingden Lancashire BB4 6UA

Director Name	Andrew Steven Bradley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(9 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 October 2012)
Role	Bva Lead Neiot Ibm
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(3 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2008)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1.4m at £1	Ibm Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

21 January 2015	Final Gazette dissolved following liquidation (1 page)
21 January 2015	Final Gazette dissolved following liquidation (1 page)
21 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	Return of final meeting in a members' voluntary winding up (4 pages)
21 October 2014	Return of final meeting in a members' voluntary winding up (4 pages)
13 February 2014	Liquidators' statement of receipts and payments to 18 December 2013 (4 pages)
13 February 2014	Liquidators statement of receipts and payments to 18 December 2013 (4 pages)
13 February 2014	Liquidators' statement of receipts and payments to 18 December 2013 (4 pages)
17 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
17 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Appointment of a voluntary liquidator (1 page)
17 September 2013	Appointment of a voluntary liquidator (1 page)
9 January 2013	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 9 January 2013 (2 pages)
9 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2013	Declaration of solvency (3 pages)
9 January 2013	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 9 January 2013 (2 pages)
9 January 2013	Appointment of a voluntary liquidator (3 pages)
9 January 2013	Declaration of solvency (3 pages)
9 January 2013	Appointment of a voluntary liquidator (3 pages)
9 January 2013	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 9 January 2013 (2 pages)
9 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 2012	Accounts made up to 31 January 2012 (10 pages)
12 November 2012	Accounts made up to 31 January 2012 (10 pages)
5 November 2012	Appointment of Mrs Eva Margaret Darrington as a director on 19 October 2012 (2 pages)
5 November 2012	Appointment of Mrs Eva Margaret Darrington as a director on 19 October 2012 (2 pages)
2 November 2012	Termination of appointment of Andrew Steven Bradley as a director on 19 October 2012 (1 page)
2 November 2012	Termination of appointment of Andrew Steven Bradley as a director on 19 October 2012 (1 page)
2 November 2012	Termination of appointment of Paul James Garstang as a director on 19 October 2012 (1 page)
2 November 2012	Termination of appointment of Paul James Garstang as a director on 19 October 2012 (1 page)
13 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-07-13 GBP 1,401,277 (6 pages)
13 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-07-13 GBP 1,401,277 (6 pages)
13 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-07-13 GBP 1,401,277 (6 pages)
12 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Full accounts made up to 31 January 2011 (15 pages)
22 June 2011	Full accounts made up to 31 January 2011 (15 pages)
25 October 2010	Full accounts made up to 31 January 2010 (15 pages)
25 October 2010	Full accounts made up to 31 January 2010 (15 pages)
6 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
6 June 2010	Director's details changed for Andrew Steven Bradley on 5 June 2010 (2 pages)
6 June 2010	Director's details changed for Andrew Steven Bradley on 5 June 2010 (2 pages)
6 June 2010	Director's details changed for Andrew Steven Bradley on 5 June 2010 (2 pages)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Register(s) moved to registered inspection location (1 page)
12 March 2010	Memorandum and Articles of Association (11 pages)
12 March 2010	Memorandum and Articles of Association (11 pages)
5 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (29 pages)
5 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (29 pages)
7 December 2009	Full accounts made up to 31 January 2009 (18 pages)
7 December 2009	Full accounts made up to 31 January 2009 (18 pages)
24 November 2009	Director's details changed for Andrew Steven Bradley on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Steven Bradley on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Steven Bradley on 1 November 2009 (2 pages)
4 June 2009	Return made up to 01/06/09; full list of members (3 pages)
4 June 2009	Return made up to 01/06/09; full list of members (3 pages)
29 April 2009	Director appointed andrew steven bradley (1 page)
29 April 2009	Appointment terminated director lisa enns (1 page)
29 April 2009	Appointment terminated director lisa enns (1 page)
29 April 2009	Director appointed andrew steven bradley (1 page)
12 December 2008	Full accounts made up to 31 January 2008 (18 pages)
12 December 2008	Full accounts made up to 31 January 2008 (18 pages)
1 August 2008	Return made up to 01/06/08; full list of members (7 pages)
1 August 2008	Return made up to 01/06/08; full list of members (7 pages)
9 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
9 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
30 April 2008	Full accounts made up to 31 December 2006 (15 pages)
30 April 2008	Full accounts made up to 31 December 2006 (15 pages)
24 April 2008	Secretary appointed alison mary catherine sullivan (2 pages)
24 April 2008	Secretary appointed alison mary catherine sullivan (2 pages)
24 April 2008	Director appointed paul james garstang (2 pages)
24 April 2008	Director appointed paul james garstang (2 pages)
13 March 2008	Appointment terminated director david stark (1 page)
13 March 2008	Appointment terminated director david stark (1 page)
1 March 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
1 March 2008	Registered office changed on 01/03/2008 from 20-22 bedford row london WC1R 4JS (1 page)
1 March 2008	Location of register of members (1 page)
1 March 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
1 March 2008	Location of register of members (1 page)
1 March 2008	Registered office changed on 01/03/2008 from 20-22 bedford row london WC1R 4JS (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
5 September 2007	Full accounts made up to 31 December 2005 (16 pages)
5 September 2007	Full accounts made up to 31 December 2005 (16 pages)
31 July 2007	Return made up to 01/06/07; full list of members (7 pages)
31 July 2007	Return made up to 01/06/07; full list of members (7 pages)
3 June 2007	Full accounts made up to 31 December 2004 (15 pages)
3 June 2007	Full accounts made up to 31 December 2004 (15 pages)
31 May 2007	Full accounts made up to 31 December 2003 (15 pages)
31 May 2007	Full accounts made up to 31 December 2003 (15 pages)
2 May 2007	Full accounts made up to 31 December 2002 (15 pages)
2 May 2007	Full accounts made up to 31 December 2002 (15 pages)
28 June 2006	Return made up to 01/06/06; full list of members (7 pages)
28 June 2006	Return made up to 01/06/06; full list of members (7 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 July 2005	Return made up to 01/06/05; full list of members (6 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	Return made up to 01/06/05; full list of members (6 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 September 2004	Auditor's resignation (1 page)
2 September 2004	Auditor's resignation (1 page)
21 July 2004	Return made up to 01/06/04; full list of members (6 pages)
21 July 2004	Return made up to 01/06/04; full list of members (6 pages)
1 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
1 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
7 July 2003	Full accounts made up to 31 December 2001 (16 pages)
7 July 2003	Full accounts made up to 31 December 2001 (16 pages)
11 June 2003	Return made up to 01/06/03; full list of members (6 pages)
11 June 2003	Return made up to 01/06/03; full list of members (6 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 October 2002	Full accounts made up to 31 December 2000 (17 pages)
4 October 2002	Full accounts made up to 31 December 2000 (17 pages)
7 August 2002	New secretary appointed (3 pages)
7 August 2002	New secretary appointed (3 pages)
30 July 2002	Registered office changed on 30/07/02 from: 3RD floor the quadrangle imperial square cheltenham gloucestershire GL50 1PZ (1 page)
30 July 2002	Registered office changed on 30/07/02 from: 3RD floor the quadrangle imperial square cheltenham gloucestershire GL50 1PZ (1 page)
10 July 2002	Secretary resigned (2 pages)
10 July 2002	Secretary resigned (2 pages)
24 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Ad 22/03/02--------- Â£ si 1@1=1 Â£ ic 1401276/1401277 (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (1 page)
1 May 2002	Ad 22/03/02--------- Â£ si 1@1=1 Â£ ic 1401276/1401277 (2 pages)
16 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001	Registered office changed on 02/08/01 from: westmoreland house 80-86 bath road cheltenham gloucestershire GL53 7JT (1 page)
2 August 2001	Registered office changed on 02/08/01 from: westmoreland house 80-86 bath road cheltenham gloucestershire GL53 7JT (1 page)
26 July 2001	Return made up to 01/06/01; full list of members (7 pages)
26 July 2001	Return made up to 01/06/01; full list of members (7 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
31 May 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 May 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
2 March 2000	Statement of affairs (11 pages)
2 March 2000	Statement of affairs (11 pages)
2 March 2000	Ad 22/07/99--------- Â£ si 1401275@1=1401275 Â£ ic 1/1401276 (2 pages)
2 March 2000	Ad 22/07/99--------- Â£ si 1401275@1=1401275 Â£ ic 1/1401276 (2 pages)
6 February 2000	Secretary's particulars changed (1 page)
6 February 2000	Secretary's particulars changed (1 page)
4 January 2000	Â£ nc 100/2000000 22/07/99 (3 pages)
4 January 2000	Â£ nc 100/2000000 22/07/99 (3 pages)
24 December 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
24 December 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
13 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
13 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
12 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
30 July 1999	Secretary resigned (1 page)
30 July 1999	Secretary resigned (1 page)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	New secretary appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
22 June 1999	New director appointed (1 page)
22 June 1999	New director appointed (1 page)
20 June 1999	Secretary resigned;director resigned (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	Registered office changed on 20/06/99 from: kempson house 570 po box london EC3A 7AN (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	Registered office changed on 20/06/99 from: kempson house 570 po box london EC3A 7AN (1 page)
20 June 1999	Secretary resigned;director resigned (1 page)
11 June 1999	New secretary appointed;new director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	New secretary appointed;new director appointed (2 pages)
11 June 1999	Secretary resigned;director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	Company name changed yamatrade LIMITED\certificate issued on 09/06/99 (2 pages)
9 June 1999	Company name changed yamatrade LIMITED\certificate issued on 09/06/99 (2 pages)
1 June 1999	Incorporation (27 pages)
1 June 1999	Incorporation (27 pages)

Princeton Softech UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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