SIEMENS INDUSTRY SOFTWARE LIMITED

Company number 03476850

Date	Type	Description	View / Download
12 Feb 2010	CH01	Director's details changed for Kari Delene Tier on 11 February 2010	(2 pages)
08 Dec 2009	AP01	Appointment of Kari Delene Tier as a director	(3 pages)
19 Nov 2009	AP01	Appointment of Brian Aubrey Holliday as a director	(3 pages)
19 Nov 2009	AP01	Appointment of Juergen Maier as a director	(3 pages)
09 Nov 2009	TM01	Termination of appointment of Rose Glazer as a director	(2 pages)
09 Nov 2009	TM01	Termination of appointment of Mark Banham as a director	(2 pages)
01 Oct 2009	288b	Appointment terminated director peter bichara	(1 page)
01 Sep 2009	88(3)	Particulars of contract relating to shares	(2 pages)
01 Sep 2009	88(2)	Ad 18/08/09\gbp si 7393105@1=7393105\gbp ic 1000000/8393105\	(3 pages)
22 Jul 2009	MISC	Section 519	(1 page)
29 Jun 2009	AA	Full accounts made up to 30 September 2008	(23 pages)
13 May 2009	123	Nc inc already adjusted 01/05/09	(2 pages)
13 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 Mar 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Dec 2008	AA	Full accounts made up to 30 September 2007	(24 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2006	(24 pages)
20 Mar 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
20 Mar 2008	353	Location of register of members	(1 page)
07 Feb 2008	287	Registered office changed on 07/02/08 from: knoll road camberley surrey GU15 3SY	(1 page)
04 Feb 2008	CERTNM	Company name changed unigraphics solutions LIMITED\certificate issued on 04/02/08	(2 pages)
05 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(10 pages)
05 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
18 Oct 2007	288a	New director appointed	(2 pages)