CompaniesInTheUK

BUSINESS OBJECTS (U.K.) LIMITED

Company number 02636952 ·

Dissolved

120 filings

Date Filing
4 Nov 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
29 Sep 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
29 May 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
29 May 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
29 May 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
1 Oct 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
23 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
26 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN WINTER View document
18 Jun 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
17 Jun 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
17 Jun 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Aug 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
23 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / BRIAN STINE / 02/07/2012 View document
11 Apr 2012 DIRECTOR APPOINTED MR STEVEN MICHAEL WINTER View document
11 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NOBLE View document
11 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR FREDERIC ARROUAYS View document
11 Apr 2012 DIRECTOR APPOINTED ELENA SHISHKINA View document
24 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
22 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Sep 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Jun 2010 DIRECTOR APPOINTED MR TIMOTHY NOBLE View document
25 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN STINE View document
25 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR BENOIT FOUILLAND View document
9 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENOIT JEAN-CLAUDE MARIE FOUILLAND / 01/11/2009 View document
30 Oct 2009 Annual return made up to 12 August 2009 with full list of shareholders View document
27 May 2009 AUDITOR'S RESIGNATION View document
6 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Jan 2009 DIRECTOR APPOINTED FREDERIC ARROUAYS View document
31 Dec 2008 DIRECTOR AND SECRETARY'S PARTICULARS BRIAN STINE View document
8 Dec 2008 SECRETARY'S PARTICULARS TAYLOR WESSING SECRETARIES LIMITED View document
26 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Nov 2008 REGISTERED OFFICE CHANGED ON 18/11/08 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX View document
3 Sep 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
29 Aug 2008 DIRECTOR APPOINTED BENOIT JEAN-CLAUDE MARIE FOUILLAND View document
4 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Aug 2008 DIRECTOR RESIGNED JAMES TOLONEN View document
5 Jun 2008 DIRECTOR'S PARTICULARS JAMES TOLONEN View document
13 Aug 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS View document
2 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Aug 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
14 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Jan 2006 SECRETARY RESIGNED View document
9 Jan 2006 NEW SECRETARY APPOINTED View document
29 Nov 2005 LOCATION OF REGISTER OF MEMBERS View document
28 Nov 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
28 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
24 Aug 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
26 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Dec 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
2 Dec 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
23 Nov 2004 NEW SECRETARY APPOINTED View document
26 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
5 Oct 2004 SECRETARY RESIGNED View document
5 Oct 2004 NEW DIRECTOR APPOINTED View document
5 Oct 2004 DIRECTOR RESIGNED View document
5 Oct 2004 DIRECTOR RESIGNED View document
5 Oct 2004 NEW DIRECTOR APPOINTED View document
5 Oct 2004 NEW SECRETARY APPOINTED View document
26 May 2004 REGISTERED OFFICE CHANGED ON 26/05/04 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX View document
12 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
9 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View document
9 Sep 2003 LOCATION OF REGISTER OF MEMBERS View document
24 Jun 2003 NEW SECRETARY APPOINTED View document
24 Jun 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB View document
10 Apr 2003 SECRETARY RESIGNED View document
15 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Sep 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 2002 SECRETARY'S PARTICULARS CHANGED View document
15 Mar 2002 SECRETARY'S PARTICULARS CHANGED View document
26 Feb 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Jan 2002 NEW DIRECTOR APPOINTED View document
29 Jan 2002 DIRECTOR RESIGNED View document
25 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
12 Sep 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Nov 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
6 Sep 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View document
22 Sep 1999 RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS View document
22 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Oct 1998 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS View document
20 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 1997 RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
3 Nov 1996 DELIVERY EXT'D 3 MTH 31/12/95 View document
13 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 1996 RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS View document
13 Sep 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
15 Sep 1995 RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS View document
31 May 1995 NEW DIRECTOR APPOINTED View document
10 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 102 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
3 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Sep 1994 RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS View document
2 Sep 1993 RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS View document
14 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
10 Sep 1992 RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS View document
9 Jun 1992 � NC 20000/100000 01/06 View document
9 Jun 1992 NC INC ALREADY ADJUSTED 01/06/92 View document
13 Nov 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Oct 1991 COMPANY NAME CHANGED MARKETINCOME LIMITED CERTIFICATE ISSUED ON 21/10/91 View document
15 Oct 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Oct 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Oct 1991 � NC 1000/20000 26/09/91 View document
10 Oct 1991 REGISTERED OFFICE CHANGED ON 10/10/91 FROM: G OFFICE CHANGED 10/10/91 2 BACHES STREET LONDON N1 6UB View document
10 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document