BRIDGEFORWARD SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 22/05/1322 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GUILLERMO RAMAS BELTRANI |
| 15/10/1215 October 2012 | ADOPT ARTICLES 10/09/2012 |
| 13/04/1213 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED ANDREA FIUMICELLI |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKMAN |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORIARTY |
| 06/12/116 December 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011 |
| 12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O C/- ISOFT GROUP PLC . DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT UNITED KINGDOM |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON |
| 03/08/113 August 2011 | SECRETARY APPOINTED MR GARETH ANTONY WILSON |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR MICHAEL JACKMAN |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR GUILLERMO NESTOR RAMAS BELTRANI |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WERNER DEDA |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORIARTY |
| 07/06/117 June 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY COHEN |
| 07/09/107 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARRINGTON |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORIARTY / 03/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 03/05/103 May 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR STEPHEN JOHN GARRINGTON |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR GARY MICHAEL COHEN |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM THE COURTYARD, SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN |
| 09/11/099 November 2009 | SECRETARY APPOINTED MR HOWARD TODD EDELMAN |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY PRIVATE COMPANY REGISTRARS LIMITED |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR JAMES GORDON MACKAY |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR WERNER MARTIN DEDA |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED JOHN MORIARTY |
| 05/06/085 June 2008 | SECRETARY APPOINTED PRIVATE COMPANY REGISTRARS LIMITED |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY SYLVIA SPENCER |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ARMES |
| 27/07/0727 July 2007 | COMPANY NAME CHANGED GINA & JOHN LIMITED CERTIFICATE ISSUED ON 27/07/07 |
| 05/04/075 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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