MENTOR BUSINESS SYSTEMS LIMITED

Company number 01892391

Date	Type	Description	View / Download
17 Mar 2015	TM01	Termination of appointment of Simon Andrew Quillish as a director on 17 March 2015	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
26 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	(6 pages)
26 Jun 2014	CH03	Secretary's details changed for Mrs Laura Wilcock on 30 November 2013	(1 page)
26 Jun 2014	CH02	Director's details changed for Chubb Management Services Limited on 30 November 2013	(1 page)
18 Mar 2014	AP01	Appointment of Mr Lindsay Harvey as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Craig Alexander Forbes as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Simon Quillish as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Alain Rue as a director	(1 page)
01 Oct 2013	AD01	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013	(1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
26 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(5 pages)
20 Jun 2013	CH03	Secretary's details changed for Miss Laura Hill on 25 May 2013	(1 page)
11 Apr 2013	AP01	Appointment of Mr Alain Rue as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Bart Otten as a director	(1 page)
06 Aug 2012	AP01	Appointment of Mr Anthony Brennan as a director	(2 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
26 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(4 pages)
17 Nov 2011	AP01	Appointment of Mr Bart Otten as a director	(2 pages)
10 Nov 2011	AP01	Appointment of Ms Jennie Susan Savage as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Brian Lindroth as a director	(1 page)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
27 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(4 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
02 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(4 pages)