NTT DATA BUSINESS SOLUTIONS LIMITED

Company number 03689001

Date	Type	Description	View / Download
02 Feb 2011	TM01	Termination of appointment of Uwe Bohnhorst as a director	(1 page)
24 May 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 3,087,278	(4 pages)
11 May 2010	TM01	Termination of appointment of Ian Hayward as a director	(1 page)
28 Apr 2010	AP01	Appointment of Mr Stefan Damian Ellerbrake as a director	(2 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
15 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for Uwe Bohnhorst on 21 December 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Philip James Newman on 21 December 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Ian Hayward on 21 December 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Ian Hayward on 20 November 2009	(3 pages)
19 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
09 Jan 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
09 Dec 2008	MISC	Section 519	(1 page)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from regus house 400 thames valley park drive reading berkshire RG6 1PT	(1 page)
07 Jan 2008	363a	Return made up to 21/12/07; full list of members	(3 pages)
02 Jan 2008	288b	Secretary resigned	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
23 Jan 2007	363s	Return made up to 21/12/06; full list of members	(8 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
19 Apr 2006	288a	New director appointed	(2 pages)
09 Jan 2006	363s	Return made up to 21/12/05; full list of members	(7 pages)
18 Nov 2005	AUD	Auditor's resignation	(1 page)
04 Nov 2005	288c	Director's particulars changed	(1 page)