ARGUS SOFTWARE (UK) LTD.

Company number 02511981

Date	Type	Description	View / Download
14 Feb 2012	TM01	Termination of appointment of Gary Yeoman as a director	(1 page)
15 Nov 2011	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 15 November 2011	(1 page)
25 Oct 2011	AP03	Appointment of Ms Liana Turrin as a secretary	(1 page)
25 Oct 2011	TM02	Termination of appointment of Rose Oushalkas as a secretary	(1 page)
13 Oct 2011	CH01	Director's details changed for Mr Gary Yeoman on 1 June 2011	(2 pages)
21 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(7 pages)
21 Jul 2011	AP01	Appointment of Mr Alex Probyn as a director ANNOTATION Clarification a second filed AP01 was registered on 15/12/21	(3 pages)
20 Jul 2011	TM01	Termination of appointment of Michael Milner as a director	(1 page)
27 Jun 2011	AP01	Appointment of Mr Michael Milner as a director	(2 pages)
27 Jun 2011	AP03	Appointment of Ms Rose Oushalkas as a secretary	(2 pages)
27 Jun 2011	AP01	Appointment of Mr Gary Yeoman as a director	(2 pages)
24 Jun 2011	TM01	Termination of appointment of David Robinson as a director	(1 page)
24 Jun 2011	TM01	Termination of appointment of Mark Kingston as a director	(1 page)
24 Jun 2011	TM01	Termination of appointment of Mai-Phuong Garland as a director	(1 page)
24 Jun 2011	TM02	Termination of appointment of Anil Datta as a secretary	(1 page)
10 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Entry into deed of accession and charge 26/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession and charge 26/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(15 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
06 May 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
23 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(8 pages)
10 May 2010	AA	Accounts for a small company made up to 31 December 2009	(13 pages)
24 Dec 2009	AP01	Appointment of Ms Mai-Phuong Nguyen Garland as a director	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Kevin Landgraver as a director	(1 page)
28 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)