BRIDGEFORWARD SOFTWARE LIMITED

Company number 06204859 ·

Dissolved

58 filings

Date Filing
23 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON View document
22 May 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
10 Apr 2013 SECRETARY APPOINTED DAVID WILLIAM HART GRAY View document
9 Apr 2013 APPOINTMENT TERMINATED, SECRETARY GARETH WILSON View document
5 Apr 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
8 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR GUILLERMO RAMAS BELTRANI View document
15 Oct 2012 ADOPT ARTICLES 10/09/2012 View document
13 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
11 Apr 2012 DIRECTOR APPOINTED ANDREA FIUMICELLI View document
28 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
22 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKMAN View document
22 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MORIARTY View document
6 Dec 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012 View document
12 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011 View document
12 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011 View document
18 Aug 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 View document
5 Aug 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM · C/O C/- ISOFT GROUP PLC · . DAVENTRY ROAD · BANBURY · OXFORDSHIRE · OX16 3JT · UNITED KINGDOM View document
3 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Aug 2011 DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON View document
3 Aug 2011 SECRETARY APPOINTED MR GARETH ANTONY WILSON View document
3 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Aug 2011 APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN View document
2 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY View document
5 Jul 2011 DIRECTOR APPOINTED MR MICHAEL JACKMAN View document
5 Jul 2011 DIRECTOR APPOINTED MR GUILLERMO NESTOR RAMAS BELTRANI View document
5 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR WERNER DEDA View document
23 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MORIARTY View document
7 Jun 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
22 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 View document
30 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GARY COHEN View document
7 Sep 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010 View document
4 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARRINGTON View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORIARTY / 03/04/2010 View document
4 May 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
3 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 View document
13 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Nov 2009 DIRECTOR APPOINTED MR STEPHEN JOHN GARRINGTON View document
9 Nov 2009 DIRECTOR APPOINTED MR GARY MICHAEL COHEN View document
9 Nov 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM · THE COURTYARD, SHOREHAM ROAD · UPPER BEEDING · STEYNING · WEST SUSSEX · BN44 3TN View document
9 Nov 2009 SECRETARY APPOINTED MR HOWARD TODD EDELMAN View document
9 Nov 2009 APPOINTMENT TERMINATED, SECRETARY PRIVATE COMPANY REGISTRARS LIMITED View document
9 Nov 2009 DIRECTOR APPOINTED MR JAMES GORDON MACKAY View document
9 Nov 2009 SAIL ADDRESS CREATED View document
9 Nov 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 View document
9 Nov 2009 DIRECTOR APPOINTED MR WERNER MARTIN DEDA View document
12 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Jun 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008 View document
9 Jun 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
4 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
26 Jun 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
5 Jun 2008 DIRECTOR APPOINTED JOHN MORIARTY View document
5 Jun 2008 SECRETARY APPOINTED PRIVATE COMPANY REGISTRARS LIMITED View document
4 Jun 2008 APPOINTMENT TERMINATED SECRETARY SYLVIA SPENCER View document
4 Jun 2008 APPOINTMENT TERMINATED DIRECTOR SIMON ARMES View document
27 Jul 2007 COMPANY NAME CHANGED · GINA & JOHN LIMITED · CERTIFICATE ISSUED ON 27/07/07 View document
5 Apr 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document