M&O BUSINESS SYSTEMS LIMITED

Company number 01317353

Date	Type	Description	View / Download
30 Jun 2010	AP01	Appointment of Mr James John Mccarthy as a director	(2 pages)
29 Jun 2010	AP01	Appointment of Mr Nicholas Roger Hateley as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Timothy Franks as a director	(1 page)
21 Jun 2010	TM01	Termination of appointment of Ronald Sheldon as a director	(1 page)
07 Apr 2010	AA	Accounts for a dormant company made up to 29 March 2009	(2 pages)
10 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
01 Dec 2009	TM01	Termination of appointment of George Oldridge as a director	(1 page)
01 Dec 2009	CH01	Director's details changed for Colin Deverell Smith on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Ronald Frank Sheldon on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Timothy Robert Franks on 1 December 2009	(2 pages)
01 Dec 2009	AP03	Appointment of Mr Nicholas Roger Hateley as a secretary	(1 page)
01 Dec 2009	TM02	Termination of appointment of George Oldridge as a secretary	(1 page)
03 Mar 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
22 Dec 2008	AA	Accounts for a dormant company made up to 30 March 2008	(2 pages)
28 Feb 2008	363a	Return made up to 31/01/08; full list of members	(5 pages)
10 Dec 2007	AA	Accounts for a dormant company made up to 1 April 2007	(2 pages)
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
12 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
31 Jan 2007	AA	Accounts for a dormant company made up to 2 April 2006	(2 pages)
12 Jan 2007	288a	New director appointed	(2 pages)
06 Jul 2006	288b	Secretary resigned	(1 page)
06 Jul 2006	288a	New secretary appointed	(2 pages)
06 Jul 2006	288a	New director appointed	(2 pages)
09 Jun 2006	288a	New secretary appointed	(2 pages)
09 Jun 2006	288a	New director appointed	(2 pages)