BUSINESS SOLUTION EUROPE LTD.

Company number 05899478

Date	Type	Description	View / Download
28 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100	(3 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
13 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(3 pages)
23 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
05 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(3 pages)
13 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
24 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(3 pages)
11 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
11 May 2010	AP01	Appointment of Mr Anthony Stewart Marshall-Rush as a director	(2 pages)
07 May 2010	TM02	Termination of appointment of Katharina Rist as a secretary	(1 page)
24 Mar 2010	TM01	Termination of appointment of Peter Taylor as a director	(1 page)
18 Mar 2010	TM01	Termination of appointment of Michael Werft as a director	(1 page)
18 Mar 2010	TM01	Termination of appointment of Unicorn London Ltd as a director	(1 page)
18 Mar 2010	AP01	Appointment of Mr Peter Taylor as a director	(2 pages)
29 Sep 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
19 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
10 Sep 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
10 Sep 2008	288b	Appointment terminated director dirk osada	(1 page)
28 May 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
14 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
02 Oct 2007	288a	New director appointed	(1 page)
02 Oct 2007	288a	New director appointed	(1 page)
01 Oct 2007	363a	Return made up to 08/08/07; full list of members	(2 pages)
01 Oct 2007	288a	New secretary appointed	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)