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I G SOFTWARE LIMITED

Company number 03709143

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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)
16 Apr 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
08 Apr 2010 TM01 Termination of appointment of Graham Duncan as a director
18 Feb 2010 AP04 Appointment of Wjm Secretaries Limited as a secretary
18 Feb 2010 TM02 Termination of appointment of Peterkins as a secretary
19 Jun 2009 AA Full accounts made up to 30 September 2008
09 Mar 2009 287 Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS
06 Feb 2009 363a Return made up to 05/02/09; full list of members
25 Jul 2008 AA Full accounts made up to 30 September 2007
18 Jul 2008 288a Director appointed alan bonner
07 Jul 2008 288a Secretary appointed peterkins
22 May 2008 288b Appointment terminated director peter ford
12 Feb 2008 363a Return made up to 05/02/08; full list of members
09 Feb 2008 403a Declaration of satisfaction of mortgage/charge
06 Feb 2008 288b Director resigned
20 Dec 2007 395 Particulars of mortgage/charge
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
30 Aug 2007 287 Registered office changed on 30/08/07 from: 204 field end road eastcote pinner middlesex HA5 1RD
30 Aug 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
30 Aug 2007 288a New director appointed
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Secretary resigned;director resigned