BRIDGEHEAD SOFTWARE LIMITED

Company number 02962777

Date	Type	Description	View / Download
20 Aug 2008	88(2)	Ad 30/04/08\gbp si 5476@0.01=54.76\gbp ic 2334/2388.76\	(5 pages)
19 Aug 2008	288a	Secretary appointed mr royston arthur stew	(1 page)
19 Aug 2008	288b	Appointment terminated secretary michael buzwell	(1 page)
14 Mar 2008	AA	Group of companies' accounts made up to 30 September 2007	(18 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: bailey house, 215 barnett wood lane, ashtead surrey KT21 2DF	(1 page)
16 Nov 2007	128(3)	Statement of rights variation attached to shares	(2 pages)
04 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2007	363a	Return made up to 26/08/07; full list of members	(9 pages)
06 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(9 pages)
01 May 2007	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2007	123	£ nc 10000/11000 16/10/06	(1 page)
22 Feb 2007	122	£ nc 101000/10000 23/10/06	(1 page)
22 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Oct 2006	288a	New director appointed	(1 page)
06 Oct 2006	363s	Return made up to 26/08/06; full list of members	(8 pages)
07 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	287	Registered office changed on 07/09/06 from: bridgehead house station approach dorking surrey RH4 1TF	(1 page)
19 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	(9 pages)
22 Sep 2005	363s	Return made up to 26/08/05; no change of members	(7 pages)
26 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	(8 pages)
09 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 2005	395	Particulars of mortgage/charge	(3 pages)