SOFTWARE AG (UK) LIMITED

Company number 01310740

Date	Type	Description	View / Download
27 Sep 2011	AP01	Appointment of Mr Darren Roos as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of David Broadbent as a director	(1 page)
17 Jan 2011	AA	Full accounts made up to 31 December 2009	(27 pages)
17 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
17 Nov 2010	TM01	Termination of appointment of Robert Cairns as a director	(1 page)
05 Oct 2010	AP01	Appointment of Mr David Broadbent as a director	(2 pages)
05 Oct 2010	AP03	Appointment of Mr Tim Fox as a secretary	(2 pages)
05 Oct 2010	TM02	Termination of appointment of Robert Cairns as a secretary	(1 page)
05 Oct 2010	TM01	Termination of appointment of Mark Edwards as a director	(1 page)
05 Oct 2010	TM02	Termination of appointment of Robert Cairns as a secretary	(1 page)
24 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for Robert Mark Cairns on 24 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Arnd Zinnhardt on 24 November 2009	(2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
06 May 2009	AA	Full accounts made up to 31 December 2007	(31 pages)
12 Jan 2009	363a	Return made up to 31/10/08; full list of members	(4 pages)
14 Apr 2008	AA	Full accounts made up to 31 December 2006	(31 pages)
10 Apr 2008	288a	Director appointed robert mark cairns	(3 pages)
29 Nov 2007	363s	Return made up to 31/10/07; no change of members	(7 pages)
28 Nov 2006	363s	Return made up to 31/10/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
21 Sep 2006	288c	Director's particulars changed	(1 page)
14 Aug 2006	287	Registered office changed on 14/08/06 from: 15 coventry road ilford essex IG1 4QR	(1 page)
21 Jul 2006	287	Registered office changed on 21/07/06 from: hudson house 2 hudson way pride park derby derbyshire DE24 8HS	(1 page)
03 Feb 2006	288a	New secretary appointed	(2 pages)