IDEAGEN SOFTWARE LIMITED

Company number 01118019

Date	Type	Description	View / Download
15 Feb 2013	AP03	Appointment of Mr Richard William Hollins as a secretary	(1 page)
13 Feb 2013	CH01	Director's details changed for Mr Barnaby Luke Kent on 21 December 2012	(2 pages)
13 Feb 2013	CH01	Director's details changed for Benjamin Charles Dorks on 21 December 2012	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Graeme Peter Spenceley as a director	(2 pages)
13 Feb 2013	AP01	Appointment of Mr David Robert Knight Hornsby as a director	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Maxine Kent as a director	(1 page)
13 Feb 2013	TM01	Termination of appointment of Warren Gent as a director	(1 page)
13 Feb 2013	TM01	Termination of appointment of Godfrey Kent as a director	(1 page)
13 Feb 2013	TM02	Termination of appointment of Richard Hollins as a secretary	(1 page)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Jan 2013	AA01	Change of accounting reference date	(3 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval and ratification of registers/ issd share cap and share rights 05/12/2012	(1 page)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Nov 2012	SH08	Change of share class name or designation	(2 pages)
16 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 August 2012	(19 pages)
10 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 16 November 2012	(9 pages)
16 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
12 Jun 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
17 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
08 May 2012	SH08	Change of share class name or designation	(1 page)
28 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(8 pages)
08 Aug 2011	AAMD	Amended full accounts made up to 31 March 2011	(18 pages)
22 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
17 May 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 March 2011	(1 page)

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