ASTUTE BUSINESS SYSTEMS LIMITED

Company number 03271117

Date	Type	Description	View / Download
06 Mar 2012	TM01	Termination of appointment of Keith Collins as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Christopher Turner as a director	(1 page)
02 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(7 pages)
01 Nov 2011	CH03	Secretary's details changed for Mrs Catherine Anne Chick on 1 November 2011	(2 pages)
01 Nov 2011	CH01	Director's details changed for Mrs Catherine Anne Chick on 1 November 2011	(2 pages)
20 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Dec 2010	SH08	Change of share class name or designation	(2 pages)
15 Dec 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(6 pages)
15 Dec 2010	TM01	Termination of appointment of Nigel Wright as a director	(1 page)
13 Oct 2010	SH03	Purchase of own shares.	(3 pages)
05 Jul 2010	CH01	Director's details changed for Mrs Catherine Anne Chick on 8 June 2010	(2 pages)
05 Jul 2010	CH03	Secretary's details changed for Catherine Anne Chick on 8 June 2010	(1 page)
06 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
30 Nov 2009	AUD	Auditor's resignation	(1 page)
30 Nov 2009	AA03	Resignation of an auditor	(2 pages)
05 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(8 pages)
05 Nov 2009	CH01	Director's details changed for Nigel John Wright on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Christopher Michael Turner on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Keith Ian Collins on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Catherine Anne Chick on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Nigel John Wright on 1 October 2009	(2 pages)
29 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
03 Nov 2008	363a	Return made up to 30/10/08; full list of members	(5 pages)
03 Nov 2008	353	Location of register of members	(1 page)