- Company Overview for AMADEUS SOFTWARE LIMITED (02618399)
- Filing history for AMADEUS SOFTWARE LIMITED (02618399)
- People for AMADEUS SOFTWARE LIMITED (02618399)
- Charges for AMADEUS SOFTWARE LIMITED (02618399)
- More for AMADEUS SOFTWARE LIMITED (02618399)
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) |
---|---|---|---|
02 Jan 2014 | MR01 | Registration of charge 026183990006 | |
22 Jul 2013 | AR01 |
Annual return made up to 7 June 2013 with full list of shareholders
|
|
26 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
14 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
30 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
16 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
16 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
21 Jun 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
21 Jun 2010 | CH01 | Director's details changed for Daniel Morris on 7 June 2010 | |
12 May 2010 | AD01 | Registered office address changed from Mulberry House 9 Church Green Witney Oxfordshire OX28 4AZ on 12 May 2010 | |
29 Apr 2010 | AD01 | Registered office address changed from Orchard Farm Witney Lane, Leafield Witney Oxfordshire OX29 9PG on 29 April 2010 | |
09 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
31 Dec 2009 | 88(3) | Particulars of contract relating to shares | |
31 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 11 September 2009
|
|
31 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
11 Dec 2009 | MISC | Form 123 dated 11/09/09 increase of £900 over £100 | |
11 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
11 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
11 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
11 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
09 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
03 Jul 2009 | 363a | Return made up to 07/06/09; full list of members | |
19 Jun 2008 | 363a | Return made up to 07/06/08; full list of members | |
12 Jun 2008 | AA | Total exemption small company accounts made up to 31 March 2008 |