PROBEND SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 29/11/1329 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 06/11/126 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 08/02/128 February 2012 | DISS40 (DISS40(SOAD)) |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 06/02/126 February 2012 | Annual return made up to 14 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 04/03/114 March 2011 | Annual return made up to 14 October 2010 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 11/01/1011 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 20/11/0920 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAITRIONA TESH / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TESH / 20/11/2009 |
| 14/11/0914 November 2009 | Annual return made up to 14 October 2008 with full list of shareholders |
| 02/05/092 May 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | S366A DISP HOLDING AGM 02/02/07 |
| 09/03/079 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 05/04/02 |
| 19/04/0219 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: G OFFICE CHANGED 08/02/00 43 KINGSWAY LONDON SW14 7HL |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/006 February 2000 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: G OFFICE CHANGED 30/03/99 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 13/03/9913 March 1999 | SECRETARY RESIGNED |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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