QUINDELL BUSINESS PROCESS SERVICES LIMITED

Company number 01492207

Date	Type	Description	View / Download
08 May 2014	TM01	Termination of appointment of Peter Harrison as a director	(1 page)
08 May 2014	AP01	Appointment of Mr Nigel David Allen as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Matthew Whiting as a director	(1 page)
08 Nov 2013	AUD	Auditor's resignation	(1 page)
23 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 6,141,618.9	(8 pages)
23 Oct 2013	AD02	Register inspection address has been changed from C/O Computershare Services Plc the Pavilions Bridgewater Road Bristol Avon BS13 8AE United Kingdom	(1 page)
23 Oct 2013	AD01	Registered office address changed from , Indemnity House, Sir Frank Whittle Way, Blackpool, Lancashire, FY4 2FB on 23 October 2013	(1 page)
27 Sep 2013	CERTNM	Company name changed ai claims solutions LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution	(3 pages)
30 Aug 2013	TM02	Termination of appointment of Peter Harrison as a secretary	(1 page)
30 Aug 2013	AP03	Appointment of Mr Ian Farrelly as a secretary	(2 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
24 May 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 May 2013	MAR	Re-registration of Memorandum and Articles	(55 pages)
24 May 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 May 2013	RR02	Re-registration from a public company to a private limited company	(1 page)
23 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(8 pages)
08 Aug 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
17 Jul 2012	AP01	Appointment of Mr Matthew Whiting as a director	(2 pages)
16 Jul 2012	AP01	Appointment of Mr Robert Simon Terry as a director	(2 pages)
16 Jul 2012	AP01	Appointment of Mr Laurence Moorse as a director	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Stephen Broughton as a director	(1 page)
25 Jun 2012	TM01	Termination of appointment of Christopher Baker as a director	(1 page)
19 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(66 pages)
19 Dec 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(7 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt aud report re elct dirs amend long term incentive plan. 01/12/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)