ENTERPRISE MANAGED SERVICES (BPS) LIMITED

Company number 02899762

Date	Type	Description	View / Download
07 Aug 2009	288a	Director appointed daniel laurence holland	(2 pages)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
01 Aug 2009	288b	Appointment terminated director and secretary neil hopkins-coman	(1 page)
30 Jul 2009	288a	Director appointed neil robert ernest kirkby	(10 pages)
30 Jul 2009	288a	Secretary appointed paul birch	(2 pages)
30 Jul 2009	288b	Appointment terminated director jonathan holden	(1 page)
30 Jul 2009	288b	Appointment terminated director timothy kilroe	(1 page)
30 Jul 2009	288b	Appointment terminated director philip marsh	(1 page)
30 Jul 2009	288b	Appointment terminated director andrew reay	(1 page)
30 Jul 2009	287	Registered office changed on 30/07/2009 from dane house europa park stoneclough road radcliffe manchester M26 1GE	(1 page)
30 Jul 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
30 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Jul 2009	288a	Director appointed philip gregory hall	(2 pages)
07 Apr 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
09 Jan 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
04 Nov 2008	288a	Director appointed andrew wilson reay	(2 pages)
14 Oct 2008	288b	Appointment terminated director ian harding	(1 page)
02 Oct 2008	288a	Director appointed philip marsh	(2 pages)
27 Mar 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
24 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288a	New director appointed	(2 pages)
05 Jun 2007	288b	Director resigned	(1 page)
28 Apr 2007	288a	New director appointed	(2 pages)