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SERENA SOFTWARE EUROPE LIMITED

Company number 01272886

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2007 288b Director resigned
06 Dec 2006 AA Full accounts made up to 31 January 2006
22 Aug 2006 288a New director appointed
01 Aug 2006 363s Return made up to 27/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2006 288c Director's particulars changed
21 Jul 2006 288a New secretary appointed;new director appointed
21 Jul 2006 288b Secretary resigned
21 Jul 2006 288a New secretary appointed
21 Jul 2006 288b Secretary resigned;director resigned
02 Mar 2006 AA Full accounts made up to 31 January 2005
30 Nov 2005 244 Delivery ext'd 3 mth 31/01/05
26 Jul 2005 288a New director appointed
07 Jul 2005 363s Return made up to 27/06/05; full list of members
23 Feb 2005 SA Statement of affairs
23 Feb 2005 88(2)R Ad 28/01/05--------- £ si 1@1=1 £ ic 17100/17101
23 Feb 2005 AA Full accounts made up to 30 April 2004
09 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shares 27/01/05
22 Nov 2004 225 Accounting reference date shortened from 30/04/05 to 31/01/05
10 Aug 2004 CERTNM Company name changed merant international LIMITED\certificate issued on 10/08/04
23 Jul 2004 363s Return made up to 27/06/04; full list of members
18 Jun 2004 AA Full accounts made up to 30 April 2003
14 Jun 2004 288a New director appointed
27 May 2004 288a New secretary appointed
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed