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BUSINESS BUILDER LTD

Company number 05305861

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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)
09 Dec 2010 AA Full accounts made up to 31 March 2010
23 Nov 2010 AP01 Appointment of Mr Adrian Mark Mcinnes as a director
17 Nov 2010 AP01 Appointment of Mr Stuart Graham Dawkins as a director
17 Nov 2010 AP01 Appointment of Mr John Joseph Montague as a director
03 Nov 2010 TM01 Termination of appointment of Richard Moore as a director
06 Aug 2010 AD01 Registered office address changed from Charnwood Court 5B New Walk Leicester LE1 6TE on 6 August 2010
29 Apr 2010 CH01 Director's details changed for Richard Edwin Moore on 29 April 2010
30 Mar 2010 CH01 Director's details changed for Scott Mclaren on 24 March 2010
11 Jan 2010 AA Full accounts made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Paul Stephen Murphy on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Richard Edwin Moore on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Scott Mclaren on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Ms Mary Josephine Irving on 15 December 2009
07 Feb 2009 AUD Auditor's resignation
15 Dec 2008 363a Return made up to 06/12/08; full list of members
15 Dec 2008 AA Full accounts made up to 31 March 2008
15 Dec 2008 288c Director's change of particulars / scott mclaren / 15/12/2008
02 Sep 2008 288b Appointment terminated director steven wray
08 Jul 2008 288b Appointment terminated director david allcock
13 Mar 2008 288b Appointment terminated secretary danielle gillett
07 Feb 2008 288a New director appointed
20 Dec 2007 363a Return made up to 06/12/07; full list of members
20 Dec 2007 288c Director's particulars changed
12 Dec 2007 AA Full accounts made up to 31 March 2007