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21ST CENTURY BUSINESS MACHINES LIMITED

Company number 03644242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2012 CH01 Director's details changed for Mr Alan Reginald Beeden on 6 March 2012
28 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
24 Jan 2012 AD01 Registered office address changed from 1 Saxifrage Bank Melksham Wiltshire SN12 6FU on 24 January 2012
22 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
08 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
07 Oct 2011 TM02 Termination of appointment of Keith Jefferys as a secretary
20 Dec 2010 AA Total exemption small company accounts made up to 6 April 2010
06 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 6 April 2009
23 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
02 Nov 2009 AP03 Appointment of Mr Keith Jefferys as a secretary
02 Nov 2009 TM02 Termination of appointment of 1St Choice Solutions Limited as a secretary
02 Nov 2009 CH01 Director's details changed for Alan Reginald Beeden on 6 October 2008
03 Feb 2009 AA Total exemption small company accounts made up to 6 April 2008
03 Nov 2008 363a Return made up to 05/10/08; full list of members
03 Nov 2008 288a Secretary appointed 1ST choice solutions LIMITED
03 Nov 2008 288b Appointment terminated secretary keith jefferys
30 Jul 2008 AA Total exemption small company accounts made up to 6 April 2007
06 Dec 2007 363a Return made up to 05/10/07; full list of members
06 Dec 2007 288c Secretary's particulars changed
27 Jul 2007 225 Accounting reference date extended from 30/09/06 to 31/03/07
25 Oct 2006 363a Return made up to 05/10/06; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Dec 2005 363s Return made up to 05/10/05; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004