MANAGESOFT (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/01/1220 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 23/11/1023 November 2010 | AUDITORS RESIGNATION |
| 26/10/1026 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 12/10/1012 October 2010 | SECRETARY APPOINTED MR JOSEPH WILLIAM FREDA |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR MARK BISHOF |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ZACCARO |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR JOSEPH WILLIAM FREDA |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 28/10/0928 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 26/10/0926 October 2009 | CORPORATE SECRETARY APPOINTED CH BUSINESS SERVICES |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS ZACCARO |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM AMBERLEY PLACE C/O TENON OUTSOURCING 107-111 PEASCOD STREET, WINDSOR BERKSHIRE SL4 1TE |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS BROWN |
| 01/10/071 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: G OFFICE CHANGED 02/05/07 C/O DIRECT CONTROL LIMITED 3RD FLOOR MARVIC HOUSE 30 BISHOP'S ROAD LONDON SW6 7AD |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: G OFFICE CHANGED 09/02/03 FLAT 1 23 ROYAL CRESCENT LONDON W11 4SN |
| 14/11/0214 November 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: G OFFICE CHANGED 27/09/02 MACMILLAN HOUSE 96 KENSINGTON HIGH STREET LONDON W8 4SG |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 12/10/0112 October 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/10/0112 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | |
| 02/10/012 October 2001 | COMPANY NAME CHANGED OPEN SOFTWARE ASSOCIATES (UK) LI MITED CERTIFICATE ISSUED ON 02/10/01 |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: G OFFICE CHANGED 24/08/01 5 THE CHAMBERS VINEYARD ABINGDON OXFORDSHIRE OX14 3PX |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/006 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 01/10/981 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 02/12/972 December 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 02/12/972 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 02/12/972 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 02/12/972 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/11/96 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9422 September 1994 | Incorporation |
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