- Company Overview for BUSINESSGEN LIMITED (06510346)
- Filing history for BUSINESSGEN LIMITED (06510346)
- People for BUSINESSGEN LIMITED (06510346)
- Charges for BUSINESSGEN LIMITED (06510346)
- More for BUSINESSGEN LIMITED (06510346)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 May 2014 | AD01 | Registered office address changed from Unit G Cardiff Bay Business Centre Lewis Road Ocean Park Cardiff CF24 5BS on 23 May 2014 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Mar 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Feb 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
| 26 Feb 2012 | CH01 | Director's details changed for Peter Glyn Thomas on 20 February 2012 | |
| 26 Feb 2012 | CH01 | Director's details changed for Mr Paul James Hughes on 20 February 2012 | |
| 26 Feb 2012 | CH03 | Secretary's details changed for Peter Glyn Thomas on 20 February 2012 | |
| 14 Oct 2011 | AD01 | Registered office address changed from 113 - 116 Bute Street Cardiff Bay Cardiff CF10 5EQ on 14 October 2011 | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Apr 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 Mar 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
| 10 Mar 2010 | CH01 | Director's details changed for Peter Glyn Thomas on 20 February 2010 | |
| 03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Feb 2009 | 363a | Return made up to 20/02/09; full list of members | |
| 06 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 25 Mar 2008 | RESOLUTIONS |
Resolutions
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| 11 Mar 2008 | 225 | Curr sho from 28/02/2009 to 31/12/2008 | |
| 20 Feb 2008 | NEWINC | Incorporation |