RESILIENT CORPORATE SERVICES LIMITED

Company number 07169519

Date	Type	Description	View / Download
19 Apr 2012	SH08	Change of share class name or designation	(2 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 445.75	(4 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
18 Apr 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(6 pages)
03 Apr 2012	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
03 Apr 2012	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)
27 Mar 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
27 Mar 2012	AP01	Appointment of Paul Mccartie as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Michael Collis as a director	(1 page)
27 Mar 2012	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 27 March 2012	(1 page)
12 Aug 2011	AA	Total exemption full accounts made up to 28 February 2011	(9 pages)
14 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(6 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 124.50	(4 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
19 Nov 2010	CH01	Director's details changed for Donald Stuart Nicol on 31 August 2010	(2 pages)
10 Nov 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
10 Nov 2010	AD02	Register inspection address has been changed	(2 pages)
19 Jul 2010	CERTNM	Company name changed businessco services 3 LIMITED\certificate issued on 19/07/10 CONNOT ‐	(3 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-23	(2 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 100.00	(4 pages)
31 Mar 2010	TM02	Termination of appointment of Philsec Limited as a secretary	(2 pages)
31 Mar 2010	AP03	Appointment of Celia Linda Whitten as a secretary	(3 pages)