BARING SOFTWARE LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/12/1121 December 2011 APPLICATION FOR STRIKING-OFF

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28/04/1128 April 2011 APPOINTMENT TERMINATED, SECRETARY BAYO OGUNMODEDE

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29/01/1129 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/01/113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE OJO / 03/01/2010

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03/01/113 January 2011 Annual return made up to 20 September 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/01/1021 January 2010 Annual return made up to 20 September 2009 with full list of shareholders

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/01/0920 January 2009 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/10/0718 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/12/0515 December 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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15/12/0515 December 2005 DIRECTOR'S PARTICULARS CHANGED

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/01/0514 January 2005 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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09/02/039 February 2003 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/01/0224 January 2002 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01

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22/01/0122 January 2001 NEW SECRETARY APPOINTED

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22/01/0122 January 2001 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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20/09/0020 September 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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28/06/0028 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/10/9919 October 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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10/02/9910 February 1999 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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11/08/9811 August 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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14/01/9814 January 1998 S366A DISP HOLDING AGM 10/09/97

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14/01/9814 January 1998 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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14/01/9814 January 1998 S252 DISP LAYING ACC 10/09/97

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07/02/977 February 1997 DIRECTOR RESIGNED

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07/02/977 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/977 February 1997 NEW DIRECTOR APPOINTED

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07/02/977 February 1997 SECRETARY RESIGNED

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07/02/977 February 1997 REGISTERED OFFICE CHANGED ON 07/02/97 FROM: G OFFICE CHANGED 07/02/97 2 BLACKALL STREET LONDON EC2A 4BB

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20/09/9620 September 1996 Incorporation

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20/09/9620 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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