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GETBUSY UK LIMITED

Company number 03574066

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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)
25 Jul 2007 287 Registered office changed on 25/07/07 from: unit a, south cambridge business park, babraham road, sawston, cambridgeshire CB2 4JH
31 May 2007 AA Total exemption small company accounts made up to 31 July 2006
23 Aug 2006 363a Return made up to 28/05/06; full list of members
19 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2006 MEM/ARTS Memorandum and Articles of Association
19 Jul 2006 88(2)R Ad 28/06/06--------- £ si 80000@1=80000 £ ic 20000/100000
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Auth allot shares 28/06/06
  • RES14 ‐ 80000 @ £1 28/06/06
19 Jul 2006 88(2)R Ad 28/06/06--------- £ si 10000@1=10000 £ ic 10000/20000
19 Jul 2006 123 Nc inc already adjusted 28/06/06
03 Jul 2006 288c Director's particulars changed
03 Jul 2006 288c Director's particulars changed
26 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Sep 2005 287 Registered office changed on 22/09/05 from: unit a south cambridge business, park babraham road sanston, cambridge, cambridgeshire CB2 4JH
22 Sep 2005 288c Secretary's particulars changed;director's particulars changed
04 Aug 2005 287 Registered office changed on 04/08/05 from: 82 high street, sawston, cambridgeshire CB2 4HJ
14 Jul 2005 395 Particulars of mortgage/charge
20 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
08 Jun 2005 363s Return made up to 28/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2004 363s Return made up to 28/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2004 287 Registered office changed on 28/04/04 from: linden house, gazeley, newmarket, suffolk CB8 8RB
25 Mar 2004 288c Director's particulars changed
25 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
22 Oct 2003 395 Particulars of mortgage/charge
19 May 2003 363s Return made up to 28/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/05/03
12 Nov 2002 288a New director appointed