ENDURANCE BUSINESS SERVICES LIMITED

Company number 06279652

Date	Type	Description	View / Download
21 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
06 Feb 2013	TM02	Termination of appointment of Gillian Phillips as a secretary	(1 page)
31 Jan 2013	AP01	Appointment of Mr Lance John Gibbins as a director	(2 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
12 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
21 Mar 2012	TM01	Termination of appointment of Anthony Taylor as a director	(1 page)
15 Mar 2012	TM01	Termination of appointment of Giuseppe Perdoni as a director	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
12 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
26 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
06 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH01	Director's details changed for Mr Thomas George Story Busher on 14 June 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Anthony Taylor on 14 June 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Mr Giuseppe Perdoni on 14 June 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Richard Michael Maguire Chattock on 14 June 2010	(2 pages)
06 Jul 2010	CH03	Secretary's details changed for Miss Gillian Heather Phillips on 14 June 2010	(1 page)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
09 Jul 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
08 Jul 2009	88(2)	Ad 26/06/09\gbp si 1@1=1\gbp ic 3/4\	(2 pages)
08 Jul 2009	88(2)	Ad 26/06/09\gbp si 1@1=1\gbp ic 2/3\	(2 pages)
05 May 2009	288b	Appointment terminated director nicholas newman-young	(1 page)
09 Jan 2009	288a	Secretary appointed miss gillian heather phillips	(1 page)
09 Jan 2009	288b	Appointment terminated secretary kim fox	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 26/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)