BCS SYSTEMS SOFTWARE LIMITED

Company number 04326551

Date	Type	Description	View / Download
24 Oct 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
11 Apr 2011	AP01	Appointment of Mr. Horst-Dieter Jansen as a director	(2 pages)
07 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(3 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
29 Mar 2010	AAMD	Amended accounts made up to 30 November 2008	(9 pages)
22 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
22 Jan 2010	CH04	Secretary's details changed for Firstgate Limited on 1 October 2009	(2 pages)
22 Jan 2010	CH02	Director's details changed for Save Holdings Limited on 1 October 2009	(2 pages)
29 Jun 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
15 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
09 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
06 Feb 2008	363a	Return made up to 14/12/07; full list of members	(2 pages)
11 Sep 2007	AA	Accounts made up to 30 November 2006	(1 page)
14 Dec 2006	363a	Return made up to 14/12/06; full list of members	(2 pages)
01 Nov 2006	AA	Accounts made up to 30 November 2005	(1 page)
27 Mar 2006	363a	Return made up to 19/12/05; no change of members	(4 pages)
16 Jun 2005	AA	Accounts made up to 30 November 2004	(1 page)
09 Dec 2004	363s	Return made up to 21/11/04; full list of members	(6 pages)
28 Jul 2004	AA	Accounts made up to 30 November 2003	(1 page)
08 Jan 2004	363s	Return made up to 21/11/03; full list of members	(6 pages)
08 Mar 2003	AA	Accounts made up to 30 November 2002	(1 page)
21 Nov 2002	363s	Return made up to 21/11/02; full list of members	(6 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	288a	New secretary appointed	(2 pages)
03 Dec 2001	288b	Secretary resigned	(1 page)

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