| Company Name | KANA Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03666154 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1998(25 years, 5 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
| Previous Names | Freedomport Limited and Broadbase Software Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Douglas Edward Robinson |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 November 2015(16 years, 12 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 24 January 2017) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 241 Brooklands Road Weybridge Surrey KT13 0RH |
| Director Name | Mr David Peter Outram |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2015(16 years, 12 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 24 January 2017) |
| Role | Svp Operational Finance |
| Country of Residence | England |
| Correspondence Address | 241 Brooklands Road Weybridge Surrey KT13 0RH |
| Director Name | Mr Peter Demian Fante |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 November 2015(16 years, 12 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 24 January 2017) |
| Role | Chief Legal Officer |
| Country of Residence | United States |
| Correspondence Address | 241 Brooklands Road Weybridge Surrey KT13 0RH |
| Director Name | Charles Joseph Bay 111 |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 January 1999(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 12 June 2001) |
| Role | Executive Director |
| Correspondence Address | 755 Arroys Road Los Altos California 94024 |
| Director Name | Brad Anthony Foy |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 January 1999(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 12 June 2001) |
| Role | Vice President |
| Correspondence Address | 3652 McNulty Way Redwood City California 921061 |
| Director Name | William Carl Wolfe |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 June 2001(2 years, 7 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 07 January 2002) |
| Role | Company Director |
| Correspondence Address | 2209 Hastings Drive Apt 60 Belmont California 94002 United States |
| Director Name | Mr Michael Roger Hickland |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2001(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 10 February 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Lower Canes Yateley Hampshire GU46 6PY |
| Secretary Name | Eric Hugh Willgohs |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 12 June 2001(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 March 2003) |
| Role | Company Director |
| Correspondence Address | 13393 Sousa Lane Saratoga California 95070 United States |
| Director Name | Brett Travis White |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 January 2002(3 years, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 09 May 2002) |
| Role | Company Director |
| Correspondence Address | 1943 Hillman Avenue Belmont California 94002 United States |
| Director Name | Joseph Denis McCarthy |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 May 2002(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 November 2003) |
| Role | Finance |
| Correspondence Address | 1460 Oak Avenue Los Altos California 94024 |
| Secretary Name | Mr Michael Roger Hickland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2003(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Lower Canes Yateley Hampshire GU46 6PY |
| Director Name | Michelle Renee Philpot |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 November 2003(5 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 March 2005) |
| Role | Vice President Finance |
| Country of Residence | United States |
| Correspondence Address | 47 Mars Street San Francisco Claifornia 94114 Foreign |
| Director Name | William Bose |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 March 2005(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 19 February 2010) |
| Role | Legal Counsel |
| Country of Residence | United States |
| Correspondence Address | 5459 Sharon Lane San Jose California Ca 95124 Foreign |
| Director Name | Alexander Stephen Thompson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 October 2008) |
| Role | Chartered Accountant |
| Correspondence Address | Guido Van Dethlaan 26 1187tt Amstelveen The Netherlands |
| Secretary Name | Alexander Stephen Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 October 2008) |
| Role | Chartered Accountant |
| Correspondence Address | Guido Van Dethlaan 26 1187tt Amstelveen The Netherlands |
| Director Name | Mr Jay Aaron Jones |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 February 2010(11 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 October 2011) |
| Role | Cfo & Cao Of Kana Sofware, Inc |
| Country of Residence | United States |
| Correspondence Address | 181 Constitution Drive Menlo Park California 94025 |
| Director Name | Dean Jacobson |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 November 2010(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 February 2014) |
| Role | Investment Professional |
| Country of Residence | United States |
| Correspondence Address | Siena Court Broadway Maidenhead Berkshire SL6 1NJ |
| Director Name | Mark Antony Duffell |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 November 2010(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 July 2014) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | Siena Court Broadway Maidenhead Berkshire SL6 1NJ |
| Director Name | Mr Jeff Jackson Wylie |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2011(12 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 04 November 2015) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Concourse Ii Queens Road Queens Island Belfast Antrim BT3 9DT Northern Ireland |
| Secretary Name | John Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2011(12 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 06 April 2015) |
| Role | Company Director |
| Correspondence Address | Concourse Ii Queen's Road Queen's Island Belfast Antrim BT3 9DT Northern Ireland |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1998(1 day after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 11 January 1999) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1998(1 day after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 11 January 1999) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | NAIR Commercial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2008(9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 25 January 2011) |
| Correspondence Address | 11th Floor, Whitefriars, Lewins Mead Bristol BS1 2NT |
Contact
| Website | kana.com |
|---|
Location
| Registered Address | 241 Brooklands Road Weybridge Surrey KT13 0RH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Kana Software Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,005,972 |
| Current Liabilities | £9,255,617 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Charges
| 3 November 2010 | Delivered on: 19 November 2010 Satisfied on: 10 February 2014 Persons entitled: Silicon Valley Bank Classification: Debenture Secured details: All monies due or to become due from each obligor to the secured parties or any other person or persons on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
|---|---|
| 3 November 2010 | Delivered on: 19 November 2010 Satisfied on: 10 February 2014 Persons entitled: Silicon Valley Bank Classification: Charge on shares Secured details: All monies due or to become due from each obligor to the secured parties or any other person or persons on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the shares see image for full details. Fully Satisfied |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | Application to strike the company off the register (3 pages) |
| 1 November 2016 | Application to strike the company off the register (3 pages) |
| 9 June 2016 | Resolutions
|
| 9 June 2016 | Statement by Directors (1 page) |
| 9 June 2016 | Solvency Statement dated 08/06/16 (1 page) |
| 9 June 2016 | Resolutions
|
| 9 June 2016 | Statement by Directors (1 page) |
| 9 June 2016 | Statement of capital on 9 June 2016
|
| 9 June 2016 | Solvency Statement dated 08/06/16 (1 page) |
| 9 June 2016 | Statement of capital on 9 June 2016
|
| 7 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 12 November 2015 | Appointment of Mr Douglas Edward Robinson as a director on 4 November 2015 (2 pages) |
| 12 November 2015 | Appointment of Mr Peter Demian Fante as a director on 4 November 2015 (2 pages) |
| 12 November 2015 | Appointment of Mr Douglas Edward Robinson as a director on 4 November 2015 (2 pages) |
| 12 November 2015 | Appointment of Mr Peter Demian Fante as a director on 4 November 2015 (2 pages) |
| 12 November 2015 | Appointment of Mr Douglas Edward Robinson as a director on 4 November 2015 (2 pages) |
| 12 November 2015 | Appointment of Mr Peter Demian Fante as a director on 4 November 2015 (2 pages) |
| 11 November 2015 | Termination of appointment of Jeff Jackson Wylie as a director on 4 November 2015 (1 page) |
| 11 November 2015 | Appointment of Mr David Peter Outram as a director on 4 November 2015 (2 pages) |
| 11 November 2015 | Appointment of Mr David Peter Outram as a director on 4 November 2015 (2 pages) |
| 11 November 2015 | Termination of appointment of Jeff Jackson Wylie as a director on 4 November 2015 (1 page) |
| 11 November 2015 | Termination of appointment of Jeff Jackson Wylie as a director on 4 November 2015 (1 page) |
| 11 November 2015 | Appointment of Mr David Peter Outram as a director on 4 November 2015 (2 pages) |
| 12 October 2015 | Full accounts made up to 31 January 2015 (15 pages) |
| 12 October 2015 | Full accounts made up to 31 January 2015 (15 pages) |
| 3 September 2015 | Memorandum and Articles of Association (24 pages) |
| 3 September 2015 | Memorandum and Articles of Association (24 pages) |
| 31 July 2015 | Resolutions
|
| 31 July 2015 | Resolutions
|
| 27 July 2015 | Termination of appointment of John Murray as a secretary on 6 April 2015 (1 page) |
| 27 July 2015 | Termination of appointment of John Murray as a secretary on 6 April 2015 (1 page) |
| 27 July 2015 | Termination of appointment of John Murray as a secretary on 6 April 2015 (1 page) |
| 20 February 2015 | Auditor's resignation (2 pages) |
| 20 February 2015 | Auditor's resignation (2 pages) |
| 30 January 2015 | Auditor's resignation (1 page) |
| 30 January 2015 | Auditor's resignation (1 page) |
| 14 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Termination of appointment of Mark Antony Duffell as a director on 31 July 2014 (1 page) |
| 14 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Termination of appointment of Mark Antony Duffell as a director on 31 July 2014 (1 page) |
| 24 June 2014 | Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page) |
| 24 June 2014 | Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page) |
| 13 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 13 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 8 May 2014 | Registered office address changed from Siena Court Broadway Maidenhead Berkshire SL6 1NJ on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from Siena Court Broadway Maidenhead Berkshire SL6 1NJ on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from Siena Court Broadway Maidenhead Berkshire SL6 1NJ on 8 May 2014 (1 page) |
| 26 March 2014 | Termination of appointment of Dean Jacobson as a director (1 page) |
| 26 March 2014 | Termination of appointment of Dean Jacobson as a director (1 page) |
| 10 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 10 February 2014 | Satisfaction of charge 2 in full (4 pages) |
| 10 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 10 February 2014 | Satisfaction of charge 2 in full (4 pages) |
| 21 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 4 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 4 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 12 February 2013 | Accounts for a medium company made up to 31 December 2011 (18 pages) |
| 12 February 2013 | Accounts for a medium company made up to 31 December 2011 (18 pages) |
| 6 February 2013 | Director's details changed for Mr Jeff Jackson Wylie on 1 January 2013 (2 pages) |
| 6 February 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 6 February 2013 | Secretary's details changed for John Murray on 1 January 2013 (2 pages) |
| 6 February 2013 | Director's details changed for Mr Jeff Jackson Wylie on 1 January 2013 (2 pages) |
| 6 February 2013 | Director's details changed for Mr Jeff Jackson Wylie on 1 January 2013 (2 pages) |
| 6 February 2013 | Secretary's details changed for John Murray on 1 January 2013 (2 pages) |
| 6 February 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 6 February 2013 | Secretary's details changed for John Murray on 1 January 2013 (2 pages) |
| 25 January 2013 | Statement of capital following an allotment of shares on 3 November 2010
|
| 25 January 2013 | Statement of capital following an allotment of shares on 3 November 2010
|
| 25 January 2013 | Statement of capital following an allotment of shares on 3 November 2010
|
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2012 | Resolutions
|
| 20 August 2012 | Resolutions
|
| 8 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (15 pages) |
| 8 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (15 pages) |
| 18 November 2011 | Director's details changed for Dean Jacobson on 9 September 2011 (3 pages) |
| 18 November 2011 | Director's details changed for Mark Antony Duffell on 9 September 2011 (3 pages) |
| 18 November 2011 | Termination of appointment of Jay Jones as a director (2 pages) |
| 18 November 2011 | Director's details changed for Mark Antony Duffell on 9 September 2011 (3 pages) |
| 18 November 2011 | Director's details changed for Mark Antony Duffell on 9 September 2011 (3 pages) |
| 18 November 2011 | Director's details changed for Dean Jacobson on 9 September 2011 (3 pages) |
| 18 November 2011 | Director's details changed for Dean Jacobson on 9 September 2011 (3 pages) |
| 18 November 2011 | Termination of appointment of Jay Jones as a director (2 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 9 September 2011 | Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 9 September 2011 (2 pages) |
| 9 September 2011 | Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 9 September 2011 (2 pages) |
| 9 September 2011 | Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 9 September 2011 (2 pages) |
| 1 September 2011 | Appointment of Mr Jeff Wylie as a director (3 pages) |
| 1 September 2011 | Appointment of John Murray as a secretary (3 pages) |
| 1 September 2011 | Appointment of John Murray as a secretary (3 pages) |
| 1 September 2011 | Termination of appointment of Nair Commercial Services Limited as a secretary (2 pages) |
| 1 September 2011 | Appointment of Mr Jeff Wylie as a director (3 pages) |
| 1 September 2011 | Termination of appointment of Nair Commercial Services Limited as a secretary (2 pages) |
| 6 December 2010 | Statement of capital following an allotment of shares on 3 November 2010
|
| 6 December 2010 | Statement of capital following an allotment of shares on 3 November 2010
|
| 6 December 2010 | Statement of capital following an allotment of shares on 3 November 2010
|
| 25 November 2010 | Appointment of Mark Antony Duffell as a director (3 pages) |
| 25 November 2010 | Appointment of Mark Antony Duffell as a director (3 pages) |
| 25 November 2010 | Appointment of Dean Jacobson as a director (3 pages) |
| 25 November 2010 | Appointment of Dean Jacobson as a director (3 pages) |
| 19 November 2010 | Particulars of a mortgage or charge / charge no: 1 (13 pages) |
| 19 November 2010 | Particulars of a mortgage or charge / charge no: 2 (17 pages) |
| 19 November 2010 | Particulars of a mortgage or charge / charge no: 2 (17 pages) |
| 19 November 2010 | Particulars of a mortgage or charge / charge no: 1 (13 pages) |
| 15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 2 November 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 13 April 2010 | Full accounts made up to 31 December 2008 (15 pages) |
| 13 April 2010 | Full accounts made up to 31 December 2008 (15 pages) |
| 19 February 2010 | Appointment of Mr. Jay Aaron Jones as a director (2 pages) |
| 19 February 2010 | Appointment of Mr. Jay Aaron Jones as a director (2 pages) |
| 19 February 2010 | Termination of appointment of William Bose as a director (1 page) |
| 19 February 2010 | Termination of appointment of William Bose as a director (1 page) |
| 16 November 2009 | Secretary's details changed for Nair Commercial Services Limited on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Secretary's details changed for Nair Commercial Services Limited on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for William Bose on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for William Bose on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for William Bose on 1 October 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Nair Commercial Services Limited on 1 October 2009 (2 pages) |
| 29 June 2009 | Full accounts made up to 31 December 2007 (14 pages) |
| 29 June 2009 | Full accounts made up to 31 December 2007 (14 pages) |
| 5 January 2009 | Location of debenture register (1 page) |
| 5 January 2009 | Location of debenture register (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from c/o nair & co whitefriars, lewins mead bristol BS1 2NT (1 page) |
| 5 January 2009 | Return made up to 12/11/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 12/11/08; full list of members (3 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from c/o nair & co whitefriars, lewins mead bristol BS1 2NT (1 page) |
| 5 January 2009 | Secretary's change of particulars / nair commercial services LIMITED / 10/11/2008 (1 page) |
| 5 January 2009 | Location of register of members (1 page) |
| 5 January 2009 | Location of register of members (1 page) |
| 5 January 2009 | Secretary's change of particulars / nair commercial services LIMITED / 10/11/2008 (1 page) |
| 6 November 2008 | Secretary appointed nair commercial services LIMITED (1 page) |
| 6 November 2008 | Secretary appointed nair commercial services LIMITED (1 page) |
| 6 November 2008 | Appointment terminated director and secretary alexander thompson (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 100 new bridge street london EC4V 6JA (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 100 new bridge street london EC4V 6JA (1 page) |
| 6 November 2008 | Appointment terminated director and secretary alexander thompson (1 page) |
| 13 February 2008 | Return made up to 12/11/07; full list of members (5 pages) |
| 13 February 2008 | Return made up to 12/11/07; full list of members (5 pages) |
| 3 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 3 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 24 November 2006 | Return made up to 12/11/06; full list of members (5 pages) |
| 24 November 2006 | Return made up to 12/11/06; full list of members (5 pages) |
| 22 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 22 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 20 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2006 | Secretary resigned;director resigned (1 page) |
| 20 March 2006 | Secretary resigned;director resigned (1 page) |
| 20 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2006 | Full accounts made up to 31 December 2004 (15 pages) |
| 6 January 2006 | Full accounts made up to 31 December 2004 (15 pages) |
| 30 November 2005 | Return made up to 12/11/05; full list of members (5 pages) |
| 30 November 2005 | Return made up to 12/11/05; full list of members (5 pages) |
| 4 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 4 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 5 September 2005 | Director resigned (1 page) |
| 5 September 2005 | New director appointed (2 pages) |
| 5 September 2005 | New director appointed (2 pages) |
| 5 September 2005 | Director resigned (1 page) |
| 20 December 2004 | Return made up to 12/11/04; full list of members (5 pages) |
| 20 December 2004 | Return made up to 12/11/04; full list of members (5 pages) |
| 21 October 2004 | Full accounts made up to 31 December 2003 (20 pages) |
| 21 October 2004 | Full accounts made up to 31 December 2003 (20 pages) |
| 5 January 2004 | Director resigned (1 page) |
| 5 January 2004 | Director resigned (1 page) |
| 5 January 2004 | New director appointed (1 page) |
| 5 January 2004 | New director appointed (1 page) |
| 31 December 2003 | Return made up to 12/11/03; full list of members (5 pages) |
| 31 December 2003 | New secretary appointed (2 pages) |
| 31 December 2003 | New secretary appointed (2 pages) |
| 31 December 2003 | Return made up to 12/11/03; full list of members (5 pages) |
| 2 October 2003 | Full accounts made up to 31 December 2002 (19 pages) |
| 2 October 2003 | Full accounts made up to 31 December 2002 (19 pages) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 6 February 2003 | Full accounts made up to 31 December 2001 (15 pages) |
| 6 February 2003 | Full accounts made up to 31 December 2001 (15 pages) |
| 6 December 2002 | Return made up to 12/11/02; full list of members (5 pages) |
| 6 December 2002 | Return made up to 12/11/02; full list of members (5 pages) |
| 1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 1 July 2002 | New director appointed (2 pages) |
| 1 July 2002 | New director appointed (2 pages) |
| 1 July 2002 | Director resigned (1 page) |
| 26 January 2002 | Director resigned (1 page) |
| 26 January 2002 | New director appointed (2 pages) |
| 26 January 2002 | Director resigned (1 page) |
| 26 January 2002 | New director appointed (2 pages) |
| 28 December 2001 | Return made up to 12/11/01; full list of members (5 pages) |
| 28 December 2001 | Return made up to 12/11/01; full list of members (5 pages) |
| 6 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 6 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 26 September 2001 | Resolutions
|
| 26 September 2001 | Resolutions
|
| 5 September 2001 | Company name changed broadbase software LTD\certificate issued on 05/09/01 (2 pages) |
| 5 September 2001 | Company name changed broadbase software LTD\certificate issued on 05/09/01 (2 pages) |
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | New secretary appointed (2 pages) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | New secretary appointed (2 pages) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | Secretary resigned (1 page) |
| 2 July 2001 | Secretary resigned (1 page) |
| 12 February 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 12 February 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 19 December 2000 | Return made up to 12/11/00; full list of members (5 pages) |
| 19 December 2000 | Return made up to 12/11/00; full list of members (5 pages) |
| 25 February 2000 | Return made up to 12/11/99; full list of members (6 pages) |
| 25 February 2000 | Return made up to 12/11/99; full list of members (6 pages) |
| 19 January 1999 | New director appointed (2 pages) |
| 19 January 1999 | New director appointed (2 pages) |
| 19 January 1999 | Director resigned (1 page) |
| 19 January 1999 | Ad 11/01/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 19 January 1999 | Director resigned (1 page) |
| 19 January 1999 | Director resigned (1 page) |
| 19 January 1999 | New director appointed (2 pages) |
| 19 January 1999 | New director appointed (2 pages) |
| 19 January 1999 | Ad 11/01/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 19 January 1999 | Director resigned (1 page) |
| 26 November 1998 | New director appointed (14 pages) |
| 26 November 1998 | New director appointed (14 pages) |
| 19 November 1998 | New secretary appointed;new director appointed (14 pages) |
| 19 November 1998 | New secretary appointed;new director appointed (14 pages) |
| 19 November 1998 | Registered office changed on 19/11/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 19 November 1998 | Resolutions
|
| 19 November 1998 | Secretary resigned (1 page) |
| 19 November 1998 | Director resigned (1 page) |
| 19 November 1998 | Memorandum and Articles of Association (45 pages) |
| 19 November 1998 | Director resigned (1 page) |
| 19 November 1998 | £ nc 1000/500000 13/11/98 (1 page) |
| 19 November 1998 | Secretary resigned (1 page) |
| 19 November 1998 | Location of register of members (non legible) (1 page) |
| 19 November 1998 | Resolutions
|
| 19 November 1998 | Memorandum and Articles of Association (45 pages) |
| 19 November 1998 | £ nc 1000/500000 13/11/98 (1 page) |
| 19 November 1998 | Location of register of members (non legible) (1 page) |
| 19 November 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 19 November 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 19 November 1998 | Registered office changed on 19/11/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 13 November 1998 | Company name changed freedomport LIMITED\certificate issued on 13/11/98 (2 pages) |
| 13 November 1998 | Company name changed freedomport LIMITED\certificate issued on 13/11/98 (2 pages) |
| 12 November 1998 | Incorporation (9 pages) |
| 12 November 1998 | Incorporation (9 pages) |