INGENIE SOFTWARE LIMITED

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Company Documents

DateDescription
16/12/1416 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAMIAN KING / 25/07/2014

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22/12/1322 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAMIAN KING / 05/08/2013

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20/12/1220 December 2012 SAIL ADDRESS CHANGED FROM:
DORSET HOUSE REGENT PARK, 297 KINGSTON ROAD
LEATHERHEAD
SURREY
KT22 7PL
UNITED KINGDOM

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20/12/1220 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BROUGHTON / 07/12/2012

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10/09/1210 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/12/1116 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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16/12/1116 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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16/12/1116 December 2011 SAIL ADDRESS CREATED

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BROUGHTON / 14/06/2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAMIAN KING / 14/06/2011

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18/01/1118 January 2011 DIRECTOR APPOINTED STEPHEN WILLIAM BROUGHTON

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18/01/1118 January 2011 SECRETARY APPOINTED MARIE LAMBERT

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18/01/1118 January 2011 DIRECTOR APPOINTED RICHARD DAMIAN KING

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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09/12/109 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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