BR BUSINESS SYSTEMS LIMITED

Company number 03222541

Date	Type	Description	View / Download
22 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
22 Feb 2012	TM01	Termination of appointment of Keith Wilman as a director	(1 page)
22 Feb 2012	AP01	Appointment of Ursula Morgenstern as a director	(2 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
16 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
14 Jul 2011	AD01	Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 14 July 2011	(1 page)
10 Feb 2011	CH01	Director's details changed for Mr Keith Wilman on 9 February 2011	(2 pages)
10 Feb 2011	CH01	Director's details changed for Mr Jayesh Maroo on 9 February 2011	(2 pages)
10 Feb 2011	CH01	Director's details changed for Mr James Terrence John Loughrey on 9 February 2011	(2 pages)
10 Feb 2011	CH03	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011	(1 page)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
17 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
10 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
06 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
18 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
04 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
01 Aug 2008	288a	Director appointed mr jayesh maroo	(1 page)
16 Jul 2008	288a	Secretary appointed james terrence john loughrey	(1 page)
26 Jun 2008	288b	Appointment terminated secretary christine hickey	(1 page)
21 Jun 2008	288b	Appointment terminated director stuart curl	(1 page)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
30 Aug 2007	363s	Return made up to 01/08/07; no change of members	(7 pages)

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