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BUSINESS FUNDAMENTALS LIMITED

Company number 04823430

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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)
26 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Co be authorised to enter into contracts facilitating subscription for e shares 26/02/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
09 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
17 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Rozanita Light on 1 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Aug 2009 363a Return made up to 07/07/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Nov 2008 363a Return made up to 07/07/08; full list of members
19 Nov 2008 363a Return made up to 07/07/07; full list of members
04 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Sep 2006 363s Return made up to 07/07/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
05 Aug 2005 363s Return made up to 07/07/05; full list of members
05 Jul 2005 395 Particulars of mortgage/charge
29 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
29 Apr 2005 225 Accounting reference date shortened from 31/07/04 to 30/06/04
10 Sep 2004 363s Return made up to 07/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2003 NEWINC Incorporation