FABASOFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/08/1326 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 13/10/1113 October 2011 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED |
| 30/08/1130 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/09/106 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEOPOLD BAUERNFEIND / 26/08/2010 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/11/0924 November 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HELMUT FALLMAN / 23/11/2009 |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM THAMES HOUSE 58 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: G OFFICE CHANGED 04/02/08 PRINCE HOUSE 49-51 PRINCE STREET BRISTOL BS1 4PS |
| 19/12/0719 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: G OFFICE CHANGED 12/02/03 58 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | AUDITOR'S RESIGNATION |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | COMPANY NAME CHANGED JENSON TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 05/05/00 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: G OFFICE CHANGED 20/04/00 3 WORCESTER STREET OXFORD OX1 2PZ |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 14/03/0014 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/007 February 2000 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | ADOPT MEM AND ARTS 08/05/98 |
| 17/11/9817 November 1998 | � NC 100000/600000 08/05/98 |
| 17/11/9817 November 1998 | � IC 58078/14250 08/05/98 � SR 43828@1=43828 |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: G OFFICE CHANGED 02/11/98 37,ST.MARGARETS STREET CANTERBURY KENT CT1 2TU |
| 09/06/989 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 02/01/962 January 1996 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | COMPANY NAME CHANGED JENSON COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 17/10/95 |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/01/955 January 1995 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | � NC 100/100000 15/11 |
| 30/06/9330 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/04/931 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: G OFFICE CHANGED 01/04/93 7,VAN GOGH PLACE ST.IVES HUNTINGDON CAMBS. PE17 6HE |
| 01/04/931 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 FROM: G OFFICE CHANGED 02/12/92 110 WHITCHURCH ROAD CARDIFF. CF4 3LY |
| 02/12/922 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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