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SAAS BUSINESS SERVICES LIMITED

Company number 07437897

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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)
11 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 20/03/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 20/03/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/03/2012	View PDF Resolutions RES13 ‐ Company business 20/03/2012 - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 9 pages (9 pages)
03 Apr 2012	AP01	Appointment of Alistair John Seabright as a director	View PDF Appointment of Alistair John Seabright as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	View PDF Appointment of Tracey Jane Spevack as a secretary - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	TM02	Termination of appointment of Celia Whitten as a secretary	View PDF Termination of appointment of Celia Whitten as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2012	TM01	Termination of appointment of Mandeep Singh Bhagrath as a director	View PDF Termination of appointment of Mandeep Singh Bhagrath as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 21 March 2012	View PDF Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 21 March 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AP01	Appointment of Mr James Anthony Lee as a director	View PDF Appointment of Mr James Anthony Lee as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	TM01	Termination of appointment of Donald Nicol as a director	View PDF Termination of appointment of Donald Nicol as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AP01	Appointment of Benjamin Thomas Kidd Davis as a director	View PDF Appointment of Benjamin Thomas Kidd Davis as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AP03	Appointment of Celia Linda Whitten as a secretary	View PDF Appointment of Celia Linda Whitten as a secretary - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	TM02	Termination of appointment of Philsec Limited as a secretary	View PDF Termination of appointment of Philsec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AP01	Appointment of Donald Stuart Nicol as a director	View PDF Appointment of Donald Stuart Nicol as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 100.00	View PDF Statement of capital following an allotment of shares on 22 November 2010 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
26 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 51	View PDF Statement of capital following an allotment of shares on 16 November 2010 GBP 51 - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	SH02	Sub-division of shares on 16 November 2010	View PDF Sub-division of shares on 16 November 2010 - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/11/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 16/11/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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