SYBASE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 29/05/1429 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 29/05/1429 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 29/05/1429 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 06/12/136 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 1 |
| 04/12/134 December 2013 | STATEMENT BY DIRECTORS |
| 04/12/134 December 2013 | SOLVENCY STATEMENT DATED 15/11/13 |
| 04/12/134 December 2013 | SHARE PREMIUM ACCOUNT CANCELLED 25/11/2013 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | SAIL ADDRESS CREATED |
| 23/07/1323 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA SHISHKINA / 01/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID HILLMAN / 01/06/2013 |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD WINKLER / 01/06/2013 |
| 09/10/129 October 2012 | RE SECT 175(5)(A) OF THE CA2006 20/09/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/06/1222 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROSS |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MRS ELENA SHISHKINA |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY SYBASE (UK) LIMITED |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP LEONARD |
| 28/10/1128 October 2011 | SECRETARY APPOINTED MISS HELEN MATTHEWS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY HELLE COLLET |
| 13/06/1113 June 2011 | SECRETARY APPOINTED MR PHILIP LEONARD |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY HELLE COLLET |
| 09/06/119 June 2011 | CORPORATE SECRETARY APPOINTED SYBASE (UK) LIMITED |
| 09/02/119 February 2011 | AUDITOR'S RESIGNATION |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID HILLMAN / 01/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GERARD ROSS / 01/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD WINKLER / 01/06/2010 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCO BZIUK |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELLE COLLET / 01/06/2009 |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0822 September 2008 | SHARE AGREEMENT OTC |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MARCO BZIUK |
| 07/08/087 August 2008 | DIRECTOR APPOINTED HARALD WINKLER |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR CORNELIS BROEK |
| 24/06/0824 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELLE JORGENSEN / 10/10/2007 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | APPTMENT OF SIGNATORIES 29/03/07 |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | APPTMENT OF SIGNATORIES 29/03/07 |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | 01/06/03 FULL LIST NOF AMEND |
| 18/06/0318 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/025 August 2002 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS; AMEND |
| 05/08/025 August 2002 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS; AMEND |
| 05/08/025 August 2002 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS; AMEND |
| 05/08/025 August 2002 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS; AMEND |
| 05/08/025 August 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS; AMEND |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0224 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | SHARES AGREEMENT OTC |
| 07/03/967 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/95 |
| 15/12/9515 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: G OFFICE CHANGED 23/09/94 SYBASE HOUSE BELL STREET MAIDENHEAD BERKSHIRE SL6 1XW |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | AUDITOR'S RESIGNATION |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/11/939 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 22/09/9322 September 1993 | DIRECTOR RESIGNED |
| 17/09/9317 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9317 September 1993 | REGISTERED OFFICE CHANGED ON 17/09/93 FROM: G OFFICE CHANGED 17/09/93 HOWARD HOUSE 70 BAKER STREET WEYBRIDGE SURREY KT13 8AL |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/09/9230 September 1992 | COMPANY NAME CHANGED SYBASE SOFTWARE LIMITED CERTIFICATE ISSUED ON 01/10/92 |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | S366A DISP HOLDING AGM 28/05/92 |
| 10/06/9210 June 1992 | S252 DISP LAYING ACC 28/05/92 |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9020 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/909 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED |
| 08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | DIRECTOR RESIGNED |
| 02/05/892 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/8919 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/04/897 April 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/12/88 |
| 09/03/899 March 1989 | WD 01/03/89 AD 23/12/88--------- PREMIUM � SI 37414@1=37414 � IC 10002/47416 |
| 05/10/885 October 1988 | DIRECTOR RESIGNED |
| 03/05/883 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | WD 29/10/87 AD 16/10/87--------- � SI 10000@1=10000 � IC 2/10002 |
| 05/11/875 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/11/875 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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