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BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED

Company number 07488289

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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)
26 Jan 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 9.25	View PDF Statement of capital following an allotment of shares on 20 January 2011 GBP 9.25 - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 10.00	View PDF Statement of capital following an allotment of shares on 20 January 2011 GBP 10.00 - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	SH02	Sub-division of shares on 20 January 2011	View PDF Sub-division of shares on 20 January 2011 - link opens in a new window - 6 pages (6 pages)
21 Jan 2011	AD01	Registered office address changed from One Portland Place London W1B 1PN on 21 January 2011	View PDF Registered office address changed from One Portland Place London W1B 1PN on 21 January 2011 - link opens in a new window - 1 page (1 page)
21 Jan 2011	CERTNM	Company name changed anthius LIMITED\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-20	View PDF Company name changed anthius LIMITED\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-20 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 18 January 2011	View PDF Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AP01	Appointment of Mr Robert Derek Cook as a director	View PDF Appointment of Mr Robert Derek Cook as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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