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BUSINESS EXPRESS NETWORK LIMITED

Company number 00358625

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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)
15 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
05 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
12 Jul 2012 CH01 Director's details changed for Mr David Wallace Kershaw on 11 July 2012
12 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
16 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
26 Jan 2012 AP01 Appointment of Mr David Wallace Kershaw as a director
26 Jan 2012 TM01 Termination of appointment of Steve Makin as a director
08 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
27 Jun 2011 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
11 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
11 Jul 2010 CH01 Director's details changed for Mr Steve Makin on 15 June 2010
11 Jul 2010 CH02 Director's details changed for Shop Direct Company Director Limited on 4 January 2010
11 Jul 2010 CH04 Secretary's details changed for Shop Direct Secretarial Services Ltd on 4 January 2010
18 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
13 Jul 2009 363a Return made up to 15/06/09; full list of members
27 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
23 Sep 2008 288a Director appointed mr steve makin
27 Jun 2008 363a Return made up to 15/06/08; full list of members
27 Jun 2008 288c Director's change of particulars / littlewoods company director LIMITED / 06/05/2008
27 Jun 2008 288c Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008
27 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
12 Jul 2007 363a Return made up to 15/06/07; full list of members
08 Mar 2007 AA Full accounts made up to 30 April 2006
04 Jul 2006 363a Return made up to 15/06/06; full list of members