BUSINESS CENTRIC SERVICES GROUP LIMITED

Company number 06564282

Date	Type	Description	View / Download
01 Jun 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
15 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(3 pages)
03 Mar 2011	AD01	Registered office address changed from 15 Bunhill Row London EC1Y8LP England on 3 March 2011	(1 page)
26 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(8 pages)
06 Jul 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(4 pages)
02 Jul 2010	AD01	Registered office address changed from 15 Bunhill Row London EC1Y8LP England on 2 July 2010	(1 page)
12 May 2010	AD01	Registered office address changed from Unit 15 Britannia Building 12 Ebenezer Street London N1 7RP on 12 May 2010	(1 page)
18 Mar 2010	AD01	Registered office address changed from Flat 15 Britannia Building 12 Ebenezer Street London N1 7RP on 18 March 2010	(2 pages)
09 Dec 2009	TM02	Termination of appointment of Margaret Chead as a secretary	(1 page)
02 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
24 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Oct 2009	AR01	Annual return made up to 14 April 2009 with full list of shareholders	(3 pages)
11 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
17 Mar 2009	88(2)	Ad 22/01/09\gbp si 3@1=3\gbp ic 1/4\	(2 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
09 Feb 2009	288b	Appointment terminated director pinsent masons director LIMITED	(1 page)
09 Feb 2009	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	(1 page)
09 Feb 2009	288a	Director appointed piers chead	(2 pages)
09 Feb 2009	288a	Secretary appointed margaret chead	(2 pages)
09 Feb 2009	225	Accounting reference date shortened from 30/04/2009 to 28/02/2009	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from 1 park row leeds LS1 5AB	(1 page)
30 Jan 2009	CERTNM	Company name changed pimco 2767 LIMITED\certificate issued on 02/02/09	(2 pages)

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