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LONDON BRIDGE SOFTWARE (S.A.) LIMITED

Company number 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