BUSINESS DATA GROUP LIMITED

Company number 06425086

Date	Type	Description	View / Download
21 Nov 2017	CH01	Director's details changed for Mr Richard Mark Osborne on 21 November 2017	(2 pages)
13 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-13	(3 pages)
20 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/11/2018	(6 pages)
18 Jul 2017	PSC01	Notification of Lesley Osborne as a person with significant control on 14 July 2017	(2 pages)
27 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
06 Feb 2017	AD01	Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to 2a Rickyard Barn Stoke Road Blisworth Northampton NN7 3DB on 6 February 2017	(1 page)
16 Jan 2017	AD01	Registered office address changed from 2a Rickyard Barns Blisworth Hill Farm Stoke Road Blisworth Northamptonshire NN7 3DB England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017	(1 page)
13 Jan 2017	AD01	Registered office address changed from 2a Rickyard Barn Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB United Kingdom to 2a Rickyard Barns Blisworth Hill Farm Stoke Road Blisworth Northamptonshire NN7 3DB on 13 January 2017	(1 page)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
04 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/11/2018	(7 pages)
24 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 Mar 2016	AD01	Registered office address changed from 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX to 2a Rickyard Barn Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB on 4 March 2016	(1 page)
27 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 144 ANNOTATION Clarification a second filed AR01 was registered on 06/12/2018	(8 pages)
04 Nov 2015	SH02	Sub-division of shares on 9 October 2015	(5 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
26 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 144 ANNOTATION Clarification a second filed AR01 was registered on 06/12/2018	(7 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
30 Aug 2014	CERTNM	Company name changed e-filing LIMITED\certificate issued on 30/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-20	(3 pages)
01 May 2014	AD01	Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 1 May 2014	(1 page)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 144	(4 pages)
16 Apr 2014	CC04	Statement of company's objects	(2 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
10 Apr 2014	AP01	Appointment of Mr Adrian Eaglestone as a director	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Ben Heald as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Lesley Osborne as a director	(1 page)

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