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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)
06 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
06 May 2004 363s Return made up to 10/04/04; full list of members
16 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
15 Dec 2003 288a New secretary appointed
29 Oct 2003 288b Secretary resigned
02 Jul 2003 CERTNM Company name changed rampraise LIMITED\certificate issued on 02/07/03
15 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2003 288a New secretary appointed
15 May 2003 287 Registered office changed on 15/05/03 from: 1 mitchell lane bristol BS1 6BU
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed
09 May 2003 288b Secretary resigned
09 May 2003 288b Director resigned
10 Apr 2003 NEWINC Incorporation