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THE BUSINESS MACHINES COMPANY (UK) LIMITED

Company number 02497784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2014 AA Total exemption full accounts made up to 30 June 2014
02 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 25,000
08 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
03 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
03 May 2010 CH01 Director's details changed for Martyn Hazelwood on 1 October 2009
07 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
26 Jun 2009 287 Registered office changed on 26/06/2009 from oaks business park oaks drive newmarket suffolk CB8 7SX
01 May 2009 363a Return made up to 01/05/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
03 Sep 2008 288b Appointment terminated director peter drayton
18 Jun 2008 363a Return made up to 01/05/08; full list of members
26 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
03 May 2007 363a Return made up to 01/05/07; full list of members
26 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
11 Mar 2007 MEM/ARTS Memorandum and Articles of Association
02 Mar 2007 CERTNM Company name changed tindalls business machines limit ed\certificate issued on 02/03/07
23 Sep 2006 395 Particulars of mortgage/charge
05 Jun 2006 363a Return made up to 01/05/06; full list of members
15 Nov 2005 AA Total exemption full accounts made up to 30 June 2005