FORGETMENOT SOFTWARE LIMITED — Filings & Documents (66)
Information sheet re S.745(2)(b)
2026-05-29 · Other
Information sheet re striking off of this company under consideration
2026-04-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FSC1 - Return of Allotments
2012-09-04 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-04 · Address Change
(E)FSC1 - Return of Allotments
2011-01-12 · Share Related
(E)FSC1 - Return of Allotments
2010-12-15 · Share Related
(E)FSC1 - Return of Allotments
2010-09-30 · Share Related
(E)FSC1 - Return of Allotments
2010-09-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FSC1 - Return of Allotments
2010-07-30 · Share Related
(E)FSC1 - Return of Allotments
2010-07-06 · Share Related
(E)FSC1 - Return of Allotments
2010-02-26 · Share Related
(E)FSC1 - Return of Allotments
2009-11-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-31 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-31 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FSC1 - Return of Allotments
2008-06-27 · Share Related
(E)Written resolution
2008-06-27 · Other
(E)FSC1 - Return of Allotments
2008-05-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)Amended document
2007-04-16 · Other
(E)FSC1 - Return of Allotments
2007-01-09 · Share Related
(E)Written resolution
2007-01-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FSC1 - Return of Allotments
2006-05-12 · Share Related
(E)FSC1 - Return of Allotments
2006-04-18 · Share Related
(E)Written resolution
2006-04-18 · Other
(E)FSC1 - Return of Allotments
2006-03-14 · Share Related
(E)Written resolution
2006-03-14 · Other
(E)FSC1 - Return of Allotments
2006-02-13 · Share Related
(E)Agreement or contract
2006-02-13 · Other
(E)Agreement or contract
2006-02-13 · Other
(E)Agreement or contract
2006-02-13 · Other
(E)Written resolution
2006-02-13 · Other
(E)FSC1 - Return of Allotments
2006-02-09 · Share Related
(E)Written resolution
2006-02-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-12-12 · Share Related
(E)Ordinary resolution
2005-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FSC1 - Return of Allotments
2005-06-03 · Share Related
(E)FSC1 - Return of Allotments
2005-03-10 · Share Related
(E)FSC1 - Return of Allotments
2004-12-02 · Share Related
(E)FSC1 - Return of Allotments
2004-11-29 · Share Related
(E)Agreement or contract
2004-11-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-11-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-14 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-08-27 · Incorporation
(E)Memorandum & Articles of Association
2004-08-27 · Memorandum & Articles
Certificate of Incorporation
2004-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-05-29 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-27 | |
| (E)Written resolution | Other | 2008-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)Amended document | Other | 2007-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-09 | |
| (E)Written resolution | Other | 2007-01-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-18 | |
| (E)Written resolution | Other | 2006-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-14 | |
| (E)Written resolution | Other | 2006-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-13 | |
| (E)Agreement or contract | Other | 2006-02-13 | |
| (E)Agreement or contract | Other | 2006-02-13 | |
| (E)Agreement or contract | Other | 2006-02-13 | |
| (E)Written resolution | Other | 2006-02-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-09 | |
| (E)Written resolution | Other | 2006-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-12 | |
| (E)Ordinary resolution | Other | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-29 | |
| (E)Agreement or contract | Other | 2004-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-27 | |
| Certificate of Incorporation | Incorporation | 2004-08-27 |
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