ELITE BUSINESS SYSTEMS UK LIMITED

Company number 02975300

Date	Type	Description	View / Download
02 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(8 pages)
02 Nov 2010	CH01	Director's details changed for Mr Robert Morris on 6 October 2010	(2 pages)
22 Jul 2010	AA	Full accounts made up to 30 June 2009	(29 pages)
15 Jul 2010	AP03	Appointment of Mr Ian James Russell as a secretary	(1 page)
15 Jul 2010	TM02	Termination of appointment of Nicholas Jolley as a secretary	(1 page)
15 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(8 pages)
15 Oct 2009	CH01	Director's details changed for Simon Edward Tubman on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Andrew Crawford Dawson on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Robert Morris on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mark Jason Jennings on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Raymond Kingston on 1 October 2009	(2 pages)
31 Jul 2009	AA	Full accounts made up to 30 June 2008	(26 pages)
10 Nov 2008	363a	Return made up to 06/10/08; full list of members	(6 pages)
29 Apr 2008	AA	Full accounts made up to 30 June 2007	(27 pages)
21 Dec 2007	AA	Full accounts made up to 30 June 2006	(28 pages)
07 Dec 2007	363s	Return made up to 06/10/07; no change of members	(8 pages)
01 May 2007	288a	New secretary appointed	(1 page)
24 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2006	AA	Full accounts made up to 30 June 2005	(26 pages)
25 Oct 2006	363s	Return made up to 06/10/06; full list of members	(10 pages)
19 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2006	AA	Full accounts made up to 30 June 2004	(28 pages)
12 Dec 2005	363s	Return made up to 06/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
12 Aug 2005	288a	New director appointed	(2 pages)