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BUSINESS DATA EXCHANGE LIMITED

Company number 02775475

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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)
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
14 Oct 2011 AP01 Appointment of Mr Roger James Whysall as a director
14 Oct 2011 AP01 Appointment of Mr Alan John Baxter as a director
14 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
25 Jan 2010 CH03 Secretary's details changed for Mr Glyn Peter Goddard on 26 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Glyn Peter Goddard on 26 October 2009
04 Nov 2009 CH01 Director's details changed for Mr John Thomas Hill on 26 October 2009
07 Oct 2009 AA Full accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 04/01/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 04/01/08; full list of members
11 Jan 2008 288a New director appointed
09 Jan 2008 287 Registered office changed on 09/01/08 from: pera innovation park nottingham road melton mowbray leicestershire LE13 opb
09 Jan 2008 288b Director resigned
05 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Feb 2007 363s Return made up to 04/01/07; full list of members
13 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Jan 2006 363s Return made up to 04/01/06; full list of members
15 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Jan 2005 363s Return made up to 04/01/05; full list of members
27 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003