SMITHS BUSINESS INFORMATION SERVICES LIMITED

Company number 03254222

Date	Type	Description	View / Download
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
09 Feb 2018	AA	Full accounts made up to 31 July 2017	(28 pages)
19 Dec 2017	TM01	Termination of appointment of Julian David Kenelm Fagge as a director on 7 December 2017	(2 pages)
27 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
27 Apr 2017	AA	Full accounts made up to 31 July 2016	(31 pages)
19 Dec 2016	CH01	Director's details changed for Julian David Kenelm Fagge on 14 November 2016	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
03 Oct 2016	TM01	Termination of appointment of Stuart Christopher Beesley as a director on 1 October 2016	(1 page)
10 Aug 2016	CH01	Director's details changed for Julian David Kenelm Fagge on 25 July 2016	(2 pages)
07 Jan 2016	AA	Full accounts made up to 31 July 2015	(22 pages)
12 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3,011,000	(7 pages)
02 Oct 2015	CH01	Director's details changed for Vanya Katreece Hughes on 1 September 2015	(2 pages)
02 Oct 2015	CH03	Secretary's details changed for Vanya Katreece Hughes on 1 September 2015	(1 page)
02 Oct 2015	CH01	Director's details changed for Stuart Christopher Beesley on 1 September 2015	(2 pages)
02 Oct 2015	CH01	Director's details changed for Julian David Kenelm Fagge on 1 September 2015	(2 pages)
17 Feb 2015	AD01	Registered office address changed from C/O Smiths Group Plc 2Nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to First Floor, Building 7 Croxley Business Park Hatters Lane Watford WD18 8PA on 17 February 2015	(1 page)
30 Jan 2015	CH01	Director's details changed for Stuart Christopher Beesley on 23 January 2015	(2 pages)
08 Jan 2015	AP03	Appointment of Vanya Katreece Hughes as a secretary on 2 December 2014	(2 pages)
08 Jan 2015	AP01	Appointment of Vanya Katreece Hughes as a director on 2 December 2014	(2 pages)
17 Dec 2014	AA	Full accounts made up to 31 July 2014	(23 pages)
10 Dec 2014	TM01	Termination of appointment of Jamie Fraser as a director on 2 December 2014	(1 page)
10 Dec 2014	TM02	Termination of appointment of James Fraser as a secretary on 2 December 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 3,011,000	(8 pages)
16 Oct 2014	AP01	Appointment of Mr Martin James Fox as a director on 24 September 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of John Brian Fawcett Jones as a director on 31 July 2014	(1 page)