FERNBACH-SOFTWARE LIMITED

Company number 05603539

Date	Type	Description	View / Download
01 Mar 2011	AA	Full accounts made up to 31 December 2009	(18 pages)
23 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(5 pages)
26 Aug 2010	TM01	Termination of appointment of Paul Rothenberger as a director	(2 pages)
11 Mar 2010	AA	Full accounts made up to 31 December 2008	(20 pages)
19 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(5 pages)
18 Jun 2009	288a	Director appointed hans gunther fernbach	(1 page)
18 Jun 2009	288b	Appointment terminated director wolfgang schafer	(1 page)
20 Apr 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
23 Feb 2009	288a	Secretary appointed jordan cosec LIMITED	(1 page)
23 Feb 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
27 Oct 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
25 Apr 2008	288b	Appointment terminated director petra biewer	(1 page)
25 Apr 2008	288a	Director appointed paul rothenberger	(2 pages)
25 Apr 2008	288a	Director appointed wolfgang schafer	(2 pages)
11 Mar 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
28 Nov 2007	363a	Return made up to 26/10/07; full list of members	(2 pages)
19 Dec 2006	363a	Return made up to 26/10/06; full list of members	(2 pages)
23 Nov 2005	88(2)R	Ad 26/10/05--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
23 Nov 2005	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
03 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
03 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Oct 2005	288b	Secretary resigned	(1 page)
26 Oct 2005	NEWINC	Incorporation	(17 pages)