- Company Overview for LONDON BRIDGE SOFTWARE (S.A.) LIMITED (04729662)
- Filing history for LONDON BRIDGE SOFTWARE (S.A.) LIMITED (04729662)
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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) |
---|---|---|---|
08 May 2007 | 288c | Director's particulars changed | |
08 May 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
28 Apr 2007 | AA | Full accounts made up to 30 September 2005 | |
23 Feb 2007 | 288a | New director appointed | |
10 Jan 2007 | 288a | New director appointed | |
10 Jan 2007 | 288a | New secretary appointed | |
09 Jan 2007 | 288b | Director resigned | |
09 Jan 2007 | 288b | Secretary resigned | |
10 Nov 2006 | 288a | New director appointed | |
10 Nov 2006 | 288b | Director resigned | |
16 Oct 2006 | 288b | Director resigned | |
16 May 2006 | 363s | Return made up to 10/04/06; full list of members | |
04 Nov 2005 | AA | Full accounts made up to 30 September 2004 | |
27 Jun 2005 | AA | Full accounts made up to 31 December 2003 | |
09 May 2005 | 363s | Return made up to 10/04/05; full list of members | |
29 Mar 2005 | 288b | Director resigned | |
29 Mar 2005 | 288a | New director appointed | |
17 Dec 2004 | 288b | Secretary resigned | |
17 Dec 2004 | 288b | Director resigned | |
17 Dec 2004 | 288a | New secretary appointed | |
31 Oct 2004 | 244 | Delivery ext'd 3 mth 30/09/04 | |
11 Oct 2004 | 287 | Registered office changed on 11/10/04 from: 16TH floor new london bridge house 25 london bridge street london SE1 9SG | |
11 Oct 2004 | 288b | Director resigned | |
11 Oct 2004 | 288a | New director appointed | |
11 Oct 2004 | 288a | New director appointed |