BOWBRIDGE SOFTWARE LIMITED

Company Documents

DateDescription
29/04/1529 April 2015 NOTIFICATION OF COMPLETION OF MERGER FROM OVERSEAS REGISTRATION

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29/04/1529 April 2015 CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES

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06/03/156 March 2015 COPY OF ORDER BY COMPETENT AUTHORITY IN CONNECTION WITH CROSS BORDER MERGER

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04/02/154 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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12/06/1412 June 2014 CB01

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04/02/144 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/11/1227 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/11/1125 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/11/1025 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 31 December 2008

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10/12/0910 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTIANE KNISLEY

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29/04/0929 April 2009 DIRECTOR APPOINTED ANDREA SIMON

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10/12/0810 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 December 2006

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15/01/0815 January 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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24/11/0524 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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