BUSINESSWATCH UK HOLDINGS LIMITED

Company number 06067087

Date	Type	Description	View / Download
05 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
05 Feb 2010	CH01	Director's details changed for Mr Jonathan Edward Richard Wakerley on 24 January 2010	(2 pages)
15 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
12 Mar 2009	363a	Return made up to 25/01/09; full list of members	(5 pages)
11 Mar 2009	288c	Director's change of particulars / jonathan wakerley / 11/03/2009	(1 page)
27 Feb 2009	288b	Appointment terminated director richard olsen	(1 page)
27 Feb 2009	288b	Appointment terminated director mark miller	(1 page)
27 Feb 2009	288b	Appointment terminated secretary richard olsen	(1 page)
25 Feb 2009	AAMD	Amended accounts made up to 31 March 2008	(7 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from unit 6, orton enterprise centre orton southgate peterborough cambridgeshire PE2 6XU	(1 page)
14 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
16 Apr 2008	225	Accounting reference date extended from 31/01/2008 to 31/03/2008	(1 page)
25 Jan 2008	363a	Return made up to 25/01/08; full list of members	(3 pages)
25 Jan 2008	288a	New director appointed	(2 pages)
15 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 May 2007	88(3)	Particulars of contract relating to shares	(2 pages)
01 May 2007	88(2)R	Ad 30/03/07--------- £ si 178@1=178 £ ic 8/186	(3 pages)
20 Apr 2007	88(3)	Particulars of contract relating to shares	(2 pages)
20 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 4@1=4 £ ic 4/8	(2 pages)
25 Jan 2007	NEWINC	Incorporation	(15 pages)