AGENDA BUSINESS SYSTEMS LIMITED

Company number 02726838

Date	Type	Description	View / Download
29 May 2015	AA	Total exemption full accounts made up to 31 October 2014	(7 pages)
22 Dec 2014	AP01	Appointment of Miss Joanne Walker as a director on 1 November 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 20,000	(4 pages)
16 Jul 2014	TM02	Termination of appointment of Andrew Kirk Walker as a secretary on 22 July 2013	(1 page)
27 May 2014	AA	Total exemption full accounts made up to 31 October 2013	(6 pages)
17 Jul 2013	AA	Total exemption full accounts made up to 31 October 2012	(7 pages)
24 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(4 pages)
22 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
12 Jun 2012	AA	Total exemption full accounts made up to 31 October 2011	(7 pages)
22 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(4 pages)
12 May 2011	AA	Total exemption full accounts made up to 31 October 2010	(7 pages)
21 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	(7 pages)
24 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
23 Jun 2010	AD02	Register inspection address has been changed	(1 page)
23 Jun 2010	AD01	Registered office address changed from Tsg Head Office Gosforth Park Way, Salters Lane Newcastle upon Tyne NE12 8ET United Kingdom on 23 June 2010	(1 page)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(7 pages)
23 Jun 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
23 Jun 2009	288b	Appointment terminated director nigel hudson	(1 page)
02 Mar 2009	288a	Director appointed duncan davies	(2 pages)
11 Sep 2008	AA	Accounts for a dormant company made up to 31 October 2007	(7 pages)
28 Jul 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
28 Jul 2008	353	Location of register of members	(1 page)
28 Jul 2008	287	Registered office changed on 28/07/2008 from tsg head office one gosforth parkway gosforth business park newcastle tyne & wear NE12 8ET	(1 page)