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BROADVISION (UK) LIMITED

Company number 03231905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288b Secretary resigned
02 Jun 2005 288a New secretary appointed
02 Jun 2005 288a New secretary appointed
02 Jun 2005 288b Secretary resigned;director resigned
23 Nov 2004 AA Full accounts made up to 31 December 2002
07 Sep 2004 363a Return made up to 31/07/04; full list of members
27 Aug 2004 353a Location of register of members (non legible)
20 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
29 Jun 2004 288a New secretary appointed;new director appointed
29 Jun 2004 288b Secretary resigned;director resigned
15 Mar 2004 AA Total exemption full accounts made up to 31 December 2001
10 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
21 Aug 2003 288b Secretary resigned;director resigned
21 Aug 2003 288a New secretary appointed;new director appointed
21 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
30 May 2003 288a New director appointed
30 May 2003 288b Director resigned
22 Apr 2003 288a New secretary appointed
02 Apr 2003 288b Secretary resigned;director resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 288a New director appointed
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
04 Nov 2002 AA Full accounts made up to 31 December 2000