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BUSINESS SERVICE ENTERPRISE LTD.

Company number 05111926

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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)
15 Jul 2014 CH03 Secretary's details changed for Mr. Reinhard Witt on 1 May 2014
15 Jul 2014 CH01 Director's details changed for Ms Svitlana Kotova on 1 June 2014
26 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
25 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Sep 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
06 Sep 2010 AD03 Register(s) moved to registered inspection location
04 Sep 2010 AP03 Appointment of Mr. Reinhard Witt as a secretary
04 Sep 2010 CH01 Director's details changed for Svitlana Kotova on 31 October 2009
04 Sep 2010 AD02 Register inspection address has been changed
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jul 2009 363a Return made up to 15/07/09; full list of members
15 Jul 2009 123 Gbp nc 100/10000\31/03/09
14 May 2009 363a Return made up to 26/04/09; full list of members
16 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
27 May 2008 AA Total exemption small company accounts made up to 30 April 2007
02 May 2008 363a Return made up to 26/04/08; full list of members
02 May 2008 288c Director's change of particulars / svitlana kotova / 01/02/2008
14 Jan 2008 287 Registered office changed on 14/01/08 from: the 401 center 302 regent street london W1B 3HH
19 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
01 Jun 2007 287 Registered office changed on 01/06/07 from: suite 710 2 old brompton road london SW7 3DQ