THE BUSINESS FACTORY LTD

Company number 05003588

Date	Type	Description	View / Download
11 Jun 2010	AD01	Registered office address changed from , Unit 1, 3 Milebush Road, Southsea, Hampshire, PO4 8NF on 11 June 2010	(1 page)
01 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH04	Secretary's details changed for Oxden Limited on 1 December 2009	(2 pages)
01 Nov 2009	AA	Accounts made up to 31 December 2008	(2 pages)
12 Feb 2009	288a	Secretary appointed mrs nicole santowski	(1 page)
12 Feb 2009	288a	Director appointed mrs nicole santowski	(1 page)
12 Feb 2009	288a	Secretary appointed oxden LIMITED	(1 page)
03 Feb 2009	363a	Return made up to 23/11/08; full list of members	(4 pages)
03 Feb 2009	288b	Appointment terminated director laura engelsman	(1 page)
03 Feb 2009	288b	Appointment terminated director kevin engelsman	(1 page)
03 Feb 2009	288b	Appointment terminated secretary petra behnke	(1 page)
17 Apr 2008	AA	Accounts made up to 31 December 2007	(2 pages)
23 Nov 2007	363a	Return made up to 23/11/07; full list of members	(2 pages)
23 Nov 2007	288c	Director's particulars changed	(1 page)
23 Nov 2007	288c	Secretary's particulars changed	(1 page)
20 Nov 2007	288a	New secretary appointed	(1 page)
20 Nov 2007	288b	Secretary resigned	(1 page)
16 Nov 2007	287	Registered office changed on 16/11/07 from: unit 1 3 milebush road, southsea, hampshire PO4 8NF	(1 page)
12 Nov 2007	287	Registered office changed on 12/11/07 from: suite 22B, 2 old brompton road, london, SW7 3DQ	(1 page)
12 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
06 Feb 2007	363a	Return made up to 19/12/06; full list of members	(2 pages)
22 Mar 2006	288c	Director's particulars changed	(1 page)
03 Mar 2006	287	Registered office changed on 03/03/06 from: 88A tooley street, london bridge, london, SE1 2TF	(1 page)
25 Jan 2006	AA	Accounts made up to 31 December 2005	(1 page)
18 Jan 2006	AA	Accounts made up to 31 December 2004	(1 page)