BUSINESS GROWTH SYSTEMS LTD

Company number 05882423

Date	Type	Description	View / Download
13 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	(3 pages)
13 Aug 2014	CH03	Secretary's details changed for Ms Lucie Emma Hobson on 13 August 2014	(1 page)
13 Aug 2014	AD01	Registered office address changed from Clarence House Clarence Street Leamington Spa Warwick Warwickshire CV31 2AD United Kingdom to 9 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF on 13 August 2014	(1 page)
13 Dec 2013	CERTNM	Company name changed dan bradbury LIMITED\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-12-01 NM01 ‐ Change of name by resolution	(3 pages)
16 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 100	(3 pages)
16 Aug 2013	CH01	Director's details changed for Mr Daniel Bradbury on 16 August 2013	(2 pages)
16 Aug 2013	CH03	Secretary's details changed for Ms Lucie Emma Hobson on 16 August 2013	(1 page)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
10 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
01 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
10 Nov 2010	AD01	Registered office address changed from 33 Banquo Approach Heathcote Warwick CV34 6GB England on 10 November 2010	(1 page)
04 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(4 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
14 Apr 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 December 2009	(1 page)
20 Aug 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
11 Aug 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
28 Jul 2008	190	Location of debenture register	(1 page)
28 Jul 2008	353	Location of register of members	(1 page)
28 Jul 2008	287	Registered office changed on 28/07/2008 from 33 banquo approach heathcote warwick CV34 6GB england	(1 page)
28 Jul 2008	288c	Director's change of particulars / daniel bradbury / 24/07/2008	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 15 rembrandt drive dromfield sheffield S18 1QN	(1 page)
20 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)

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