CHORDIANT SOFTWARE EUROPE LIMITED

Company number 02528273

Date	Type	Description	View / Download
30 Sep 2009	CAP-SS	Solvency Statement dated 29/09/09	(1 page)
30 Sep 2009	CAP-MDSC	Min Detail Amend Capital eff 30/09/09	(1 page)
30 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account and crediting £2059254 to profit and loss reserves 29/09/2009 RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Sep 2009	288b	Appointment Terminated Director stephen haighton	(1 page)
23 Sep 2009	288b	Appointment Terminated Director keith roberts	(1 page)
28 Aug 2009	363a	Return made up to 31/07/09; full list of members	(12 pages)
18 Jun 2009	363a	Return made up to 31/07/08; full list of members; amend	(14 pages)
18 Mar 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
02 Dec 2008	288a	Director appointed stephen arthur haighton	(1 page)
16 Oct 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
07 Oct 2008	288b	Appointment Terminated Director bryan richter	(1 page)
13 Aug 2008	363a	Return made up to 31/07/08; full list of members	(11 pages)
13 Aug 2008	353	Location of register of members	(1 page)
09 Jun 2008	AA	Full accounts made up to 30 September 2006	(17 pages)
19 May 2008	288a	Secretary appointed rebecca ostrom	(2 pages)
19 May 2008	288c	Director's Change of Particulars / rebecca ostrom / 25/04/2008 / HouseName/Number was: , now: 1014 richard lane; Street was: mole end, now: ; Area was: the friary, now: ; Post Town was: old windsor, now: danville; Region was: berkshire, now: contra costa 94526; Post Code was: SL4 2NS, now: ; Country was: , now: united states	(1 page)
04 Apr 2008	288b	Appointment Terminated Director and Secretary yasmin shafi	(1 page)
18 Feb 2008	288a	New secretary appointed;new director appointed	(1 page)
18 Feb 2008	288b	Secretary resigned	(1 page)
18 Feb 2008	288b	Secretary resigned	(1 page)
15 Sep 2007	363s	Return made up to 31/07/07; full list of members	(7 pages)
15 Sep 2007	363(353)	Location of register of members address changed
13 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2005	(14 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: goat wharf brentford middlesex TW8 0BA	(1 page)