BUSINESS SYSTEMS GROUP HOLDINGS LIMITED

Company number 02923809

Date	Type	Description	View / Download
08 Jul 2014	AA	Full accounts made up to 28 February 2014	(12 pages)
12 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	(4 pages)
25 Feb 2014	MISC	Section 519	(3 pages)
21 Feb 2014	MISC	Section 519 ca 2006	(3 pages)
09 Jul 2013	AA	Full accounts made up to 28 February 2013	(11 pages)
30 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(20 pages)
08 Jan 2013	AP01	Appointment of Mr Paul David Gibson as a director	(2 pages)
17 Dec 2012	CH01	Director's details changed for Mrs Barbara Ann Firth on 11 December 2012	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Mark Watts as a director	(1 page)
11 Jul 2012	AA	Full accounts made up to 29 February 2012	(14 pages)
16 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(4 pages)
27 Jul 2011	AD01	Registered office address changed from 226-236 City Road London EC1V 2TT England on 27 July 2011	(1 page)
26 Jul 2011	TM02	Termination of appointment of Hilary Lowe as a secretary	(1 page)
22 Jul 2011	AA	Full accounts made up to 28 February 2011	(15 pages)
14 Jul 2011	SH19	Statement of capital on 14 July 2011 GBP 1.00	(4 pages)
04 Jul 2011	SH20	Statement by directors	(1 page)
04 Jul 2011	CAP-SS	Solvency statement dated 28/02/11	(1 page)
04 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Reduce share prem 28/02/2011	(1 page)
15 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(12 pages)
08 Jun 2011	AD01	Registered office address changed from Bsg House 226-236 City Road London EC1V 2TT on 8 June 2011	(1 page)
19 May 2011	TM01	Termination of appointment of Nicholas Gerard as a director	(1 page)
03 Mar 2011	AUD	Auditor's resignation	(1 page)
14 Feb 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)