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FIDESSA SOFTWARE LIMITED

Company number 03221843

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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)
12 Jul 2012 AP03 Appointment of Anil Manilal Shah as a secretary
12 Jul 2012 TM02 Termination of appointment of Andrew Malpass as a secretary
30 Apr 2012 TM01 Termination of appointment of John Hamer as a director
09 Mar 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AP03 Appointment of Andrew Malpass as a secretary
14 Feb 2012 TM02 Termination of appointment of Susanna Freeman as a secretary
20 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 31 December 2010
08 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
11 May 2010 AA Full accounts made up to 31 December 2009
06 Jul 2009 363a Return made up to 03/07/09; full list of members
21 May 2009 AA Full accounts made up to 31 December 2008
29 Aug 2008 363s Return made up to 03/07/08; no change of members
17 Apr 2008 AA Full accounts made up to 31 December 2007
03 Oct 2007 363a Return made up to 03/07/07; full list of members
21 May 2007 AA Full accounts made up to 31 December 2006
11 May 2007 MEM/ARTS Memorandum and Articles of Association
01 May 2007 CERTNM Company name changed royalblue software LIMITED\certificate issued on 01/05/07
02 Aug 2006 288a New director appointed
04 Jul 2006 363a Return made up to 03/07/06; full list of members
12 May 2006 AA Full accounts made up to 31 December 2005
09 Jan 2006 288c Secretary's particulars changed
05 Aug 2005 363a Return made up to 03/07/05; full list of members
30 Jun 2005 288b Secretary resigned
30 Jun 2005 288a New secretary appointed