GROUP BUSINESS SOFTWARE (UK) LTD.

Company number 02313035

Date	Type	Description	View / Download
28 Jun 2017	AP01	Appointment of Mr Ivo Dimtchev Slavov as a director on 8 May 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Kerstin Margot Wahl as a director on 8 May 2017	(1 page)
09 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
20 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(7 pages)
13 Dec 2016	AAMD	Amended full accounts made up to 31 December 2015	(25 pages)
02 Dec 2016	MR01	Registration of charge 023130350002, created on 1 December 2016	(49 pages)
11 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
18 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 33.6	(4 pages)
17 Nov 2015	CH01	Director's details changed for Mrs Kerstin Margot Wahl on 17 November 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Mrs Sharon Jane Anderton on 17 November 2015	(2 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
19 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Jan 2015	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 33.6	(4 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
17 Feb 2014	AD01	Registered office address changed from C/O Bwmacfarlane Llp Castle Chambers Castle Street Liverpool L2 9SH on 17 February 2014	(1 page)
25 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 33.6	(4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
03 Sep 2013	AP01	Appointment of Mrs Kerstin Margot Wahl as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Sharon Jane Anderton as a director	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Gary Macdonald as a director	(1 page)
03 May 2013	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(3 pages)
18 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(3 pages)
18 Nov 2011	AD01	Registered office address changed from C/O C/O Macfarlane + Co. 2Nd Floor, Cunard Building Water Street Liverpool L3 1DS England on 18 November 2011	(1 page)

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