PROMOSERVE BUSINESS SYSTEMS LIMITED

Company number 05201788

Date	Type	Description	View / Download
13 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(7 pages)
13 Sep 2011	TM01	Termination of appointment of Barry Fielder as a director	(1 page)
03 Aug 2011	AD01	Registered office address changed from 2-4 Cobb House Oyster Lane Byfleet Surrey KT14 7HQ on 3 August 2011	(1 page)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
10 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(8 pages)
10 Aug 2010	TM01	Termination of appointment of Andrew Talbot as a director	(1 page)
10 Aug 2010	CH01	Director's details changed for Andrew Barton on 10 August 2010	(2 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
21 Aug 2009	363a	Return made up to 10/08/09; full list of members	(5 pages)
05 Jun 2009	288a	Director appointed mr martin varley	(1 page)
04 Jun 2009	288a	Secretary appointed mr david robert smith	(1 page)
04 Jun 2009	288a	Director appointed mr david robert smith	(1 page)
04 Jun 2009	288b	Appointment terminated director steven elliott	(1 page)
15 May 2009	288b	Appointment terminated director richard slater	(1 page)
15 May 2009	288b	Appointment terminated director and secretary timothy sykes	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from the fleetings 19 sand hutton york north yorkshire YO41 1LB	(1 page)
26 Mar 2009	363a	Return made up to 10/08/08; full list of members	(6 pages)
26 Mar 2009	288a	Secretary appointed timothy james sykes	(1 page)
02 Mar 2009	288b	Appointment terminated secretary barry fielder	(2 pages)
23 Feb 2009	288b	Appointment terminated director martin varley	(2 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from chantrey house 798 chesterfield road woodseats sheffield S8 0SF	(1 page)
09 Feb 2009	288a	Director appointed richard craig alan slater	(2 pages)
07 Jan 2009	CERTNM	Company name changed trade only LIMITED\certificate issued on 07/01/09	(2 pages)
25 Nov 2008	288a	Director appointed timothy james sykes	(3 pages)