FAIR ISAAC (ADEPTRA) LIMITED

Company number 03295455

Date	Type	Description	View / Download
10 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
10 Sep 2012	TM01	Termination of appointment of John Osullivan as a director	(1 page)
10 Sep 2012	TM01	Termination of appointment of Antony Mcgivern as a director	(1 page)
10 Sep 2012	TM01	Termination of appointment of Stephan Gueorguiev as a director	(1 page)
10 Sep 2012	TM01	Termination of appointment of Robert Burgess Jr as a director	(1 page)
10 Sep 2012	TM02	Termination of appointment of Simon Smith as a secretary	(1 page)
10 Sep 2012	AP03	Appointment of Mark Russell Scadina as a secretary	(2 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 5 September 2012 GBP 2,546,583.49	(3 pages)
31 Jul 2012	AP01	Appointment of Mr Antony Nicholas Mcgivern as a director	(2 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 17 May 2012 GBP 2,544,188.75	(3 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(34 pages)
13 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(20 pages)
13 Jan 2012	CH01	Director's details changed for Mr Simon Nicholas Smith on 9 January 2012	(2 pages)
13 Jan 2012	CH01	Director's details changed for Mr Simon Nicholas Smith on 9 January 2012	(2 pages)
13 Jan 2012	CH03	Secretary's details changed for Mr Simon Nicholas Smith on 9 January 2012	(2 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 22/12/2011	(42 pages)
21 Nov 2011	TM01	Termination of appointment of Lou Venezia as a director	(1 page)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 11 October 2011 GBP 2,541,188.75	(3 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 2,541,085.62	(3 pages)
01 Sep 2011	CH03	Secretary's details changed for Mr Simon Nicholas Smith on 2 May 2011	(2 pages)
31 Aug 2011	CH03	Secretary's details changed for Mr Simon Nicholas Smith on 2 May 2011	(2 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 August 2011 GBP 2,538,012.71	(3 pages)
11 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 2,537,439.79	(3 pages)
21 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(21 pages)