FIS SOFTWARE LIMITED
Company number 05368962 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 5 Jun 2013 | SAIL ADDRESS CREATED | View document |
| 19 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 Oct 2012 | DIRECTOR APPOINTED MR PATRICK SLATTERY | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM · 30 CITY ROAD · LONDON · EC1Y 2AB | View document |
| 21 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY YEHOSHUA ALON | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR HADAS GAZIT | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MR RONI GILADI | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR YEHOSHUA ALON | View document |
| 17 Jan 2012 | SECRETARY APPOINTED MR RONI GILADI | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MR RONI AL-DOR | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 May 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Aug 2010 | DIRECTOR APPOINTED MS HADAS GAZIT | View document |
| 12 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ERAN LAVI | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YEHOSHUA ALON / 11/08/2010 | View document |
| 12 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / YEHOSHUA ALON / 11/08/2010 | View document |
| 19 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR YARON POLAK | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LAOR | View document |
| 14 Apr 2009 | DIRECTOR APPOINTED ERAN LAVI | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM · FLOOR 3 · CASPIAN POINT PIER HEAD STREET · CARDIFF BAY · CARDIFF · CF10 4QP | View document |
| 20 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 23 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | SECRETARY RESIGNED | View document |
| 14 Jun 2005 | DIRECTOR RESIGNED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: · 16 CHURCHILL WAY · CARDIFF · CF10 2DX | View document |
| 13 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |