USAY BUSINESS LTD

Company number 06463920

Date	Type	Description	View / Download
16 Nov 2010	AP01	Appointment of Mr Andrew Mark Hall as a director	(2 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
22 May 2010	AD01	Registered office address changed from Units a1 & a2 Lakeside Business Park South Cerney Cirencester Gloucestershire GL7 5XL United Kingdom on 22 May 2010	(1 page)
26 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
25 Jan 2010	CH01	Director's details changed for Kim Lisa Tomkins on 4 January 2010	(2 pages)
25 Jan 2010	CH02	Director's details changed for Bms Asset Finance Ltd (Reg No 2016244) on 4 January 2010	(2 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
28 Aug 2009	287	Registered office changed on 28/08/2009 from 24A dyer street cirencester gloucestershire GL7 2PF	(1 page)
28 Aug 2009	288c	Director's change of particulars / kim tomkins / 01/06/2009	(1 page)
28 Aug 2009	288c	Director's change of particulars / paul carrington / 01/06/2009	(1 page)
05 Aug 2009	288c	Director's change of particulars / kim tomkins / 17/06/2009	(1 page)
28 May 2009	288c	Secretary's change of particulars / alison ryder / 01/04/2009	(1 page)
31 Mar 2009	288a	Director appointed paul hale carrington	(2 pages)
12 Mar 2009	288a	Director appointed bms asset finance LTD (reg no 2016244)	(2 pages)
26 Jan 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
28 Nov 2008	88(2)	Ad 26/11/08\gbp si 1000@1=1000\gbp ic 1000/2000\	(2 pages)
15 Feb 2008	225	Accounting reference date extended from 31/01/09 to 31/03/09	(1 page)
14 Feb 2008	88(2)R	Ad 12/02/08--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
14 Feb 2008	123	Nc inc already adjusted 12/02/08	(1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2008	NEWINC	Incorporation	(15 pages)

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