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MAPFRE ABRAXAS SOFTWARE LIMITED

Company number 03431697

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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 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	TM01	Termination of appointment of Gregorio Santos as a director	View PDF Termination of appointment of Gregorio Santos as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AP01	Appointment of Pablo Alvert Sanz as a director	View PDF Appointment of Pablo Alvert Sanz as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
27 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 2,426,053	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 2,426,053 - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AD01	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 1 September 2010	View PDF Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 1 September 2010 - link opens in a new window - 1 page (1 page)
17 Aug 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
17 Aug 2010	CH04	Secretary's details changed for Quayseco Limited on 16 August 2010	View PDF Secretary's details changed for Quayseco Limited on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 1,212,053	View PDF Statement of capital following an allotment of shares on 18 December 2009 GBP 1,212,053 - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
09 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
10 Sep 2009	363a	Return made up to 10/09/09; full list of members	View PDF Return made up to 10/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Feb 2009	88(2)	Ad 23/01/09\gbp si 600000@1=600000\gbp ic 53/600053\	View PDF Ad 23/01/09\gbp si 600000@1=600000\gbp ic 53/600053\ - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	363a	Return made up to 10/09/08; full list of members; amend	View PDF Return made up to 10/09/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
07 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
10 Sep 2008	363a	Return made up to 10/09/08; full list of members	View PDF Return made up to 10/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2008	288a	Director appointed gregorio rodriguez santos	View PDF Director appointed gregorio rodriguez santos - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	123	Nc inc already adjusted 03/07/08	View PDF Nc inc already adjusted 03/07/08 - link opens in a new window - 1 page (1 page)
24 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 2008	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
11 Sep 2007	363a	Return made up to 10/09/07; full list of members	View PDF Return made up to 10/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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