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BUSY SPR LTD

Company number 04407908

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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)
23 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Oct 2012 SH10 Particulars of variation of rights attached to shares
23 Oct 2012 SH10 Particulars of variation of rights attached to shares
23 Oct 2012 SH08 Change of share class name or designation
23 Oct 2012 CC04 Statement of company's objects
23 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2012 AD02 Register inspection address has been changed from 1 Regency Way Ponteland Newcastle upon Tyne NE20 9AU United Kingdom
31 Aug 2012 AD03 Register(s) moved to registered inspection location
28 Aug 2012 AP01 Appointment of Mrs Angela Ayuk as a director
12 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
17 May 2010 AD03 Register(s) moved to registered inspection location
17 May 2010 AD02 Register inspection address has been changed
16 May 2010 TM01 Termination of appointment of Ernest Mbenkum as a director
16 May 2010 CH01 Director's details changed for Dr Paul Tabe Yang Ayuk on 2 April 2010
07 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
31 May 2009 363a Return made up to 02/04/09; full list of members
31 May 2009 288b Appointment terminated secretary incorporate secretariat LIMITED
31 May 2009 288a Secretary appointed mrs angela ayuk
11 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008