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AMADEUS SOFTWARE LIMITED

Company number 02618399

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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)
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
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
  • GBP 1,000
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2009 MISC Form 123 dated 11/09/09 increase of £900 over £100
11 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2009 RESOLUTIONS Resolutions
  • RES14 ‐ £998 11/09/2009
11 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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