BUSINESS FILE LIMITED

Company number 04682792

Date	Type	Description	View / Download
11 May 2012	AD01	Registered office address changed from 1102 1102 Bristol Road South Northfield Birmingham B31 2RE United Kingdom on 11 May 2012	(1 page)
11 May 2012	AD01	Registered office address changed from Victoria House 972 Bristol Road South Northfield Birmingham B31 2PE on 11 May 2012	(1 page)
30 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(3 pages)
27 Feb 2012	AR01	Annual return made up to 2 March 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 30/03/2011 as it was not properly delivered	(17 pages)
30 Dec 2011	CERTNM	Company name changed matchmaker software LIMITED\certificate issued on 30/12/11 RES15 ‐ Change company name resolution on 2011-12-08	(2 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-08	(1 page)
15 Dec 2011	CONNOT	Change of name notice	(2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
15 Jul 2011	CERTNM	Company name changed embercote LIMITED\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-07-15 NM01 ‐ Change of name by resolution	(3 pages)
30 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 27/02/2012	(4 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
07 Apr 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(4 pages)
05 Nov 2009	CH01	Director's details changed for John Henry Crowther on 1 October 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Catherine Anne Crowther on 1 October 2009	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
06 Apr 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
27 Mar 2008	363a	Return made up to 02/03/08; full list of members	(3 pages)
28 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
02 Apr 2007	363a	Return made up to 02/03/07; full list of members	(2 pages)
31 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
30 Mar 2006	363a	Return made up to 02/03/06; full list of members	(2 pages)
07 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
10 May 2005	363s	Return made up to 02/03/05; full list of members	(6 pages)
31 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)