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MARGOLIS BUSINESS SYSTEMS LIMITED

Company number 03130351

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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)
10 Jan 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AR01	Annual return made up to 24 November 2010	View PDF Annual return made up to 24 November 2010 - link opens in a new window - 14 pages (14 pages)
03 Dec 2010	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
24 May 2010	TM01	Termination of appointment of Jonathan French as a director	View PDF Termination of appointment of Jonathan French as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AR01	Annual return made up to 24 November 2009	View PDF Annual return made up to 24 November 2009 - link opens in a new window - 15 pages (15 pages)
07 Nov 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
29 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 17 pages (17 pages)
02 Mar 2009	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
15 Dec 2008	288b	Appointment terminated director john hayton	View PDF Appointment terminated director john hayton - link opens in a new window - 1 page (1 page)
30 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	288a	Director appointed richard shaw	View PDF Director appointed richard shaw - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	288a	Director appointed jonathan french	View PDF Director appointed jonathan french - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	288a	Director appointed colin lashmar	View PDF Director appointed colin lashmar - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Schedules/debentures 13/08/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Schedules/debentures 13/08/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
19 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY	View PDF Registered office changed on 19/08/2008 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY - link opens in a new window - 1 page (1 page)
19 Aug 2008	288b	Appointment terminated director alan waterfield	View PDF Appointment terminated director alan waterfield - link opens in a new window - 1 page (1 page)
19 Aug 2008	288b	Appointment terminated director peter knight	View PDF Appointment terminated director peter knight - link opens in a new window - 1 page (1 page)
19 Aug 2008	288b	Appointment terminated director patrick diggines	View PDF Appointment terminated director patrick diggines - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 20 pages (20 pages)
29 Jan 2008	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 3 pages (3 pages)

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