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BUSINESS FILE LIMITED

Company number 04682792

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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)
11 May 2012 AD01 Registered office address changed from Victoria House 972 Bristol Road South Northfield Birmingham B31 2PE on 11 May 2012
30 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
27 Feb 2012 AR01 Annual return made up to 2 March 2011 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 30/03/2011 as it was not properly delivered
30 Dec 2011 CERTNM Company name changed matchmaker software LIMITED\certificate issued on 30/12/11
  • RES15 ‐ Change company name resolution on 2011-12-08
15 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-08
15 Dec 2011 CONNOT Change of name notice
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jul 2011 CERTNM Company name changed embercote LIMITED\certificate issued on 15/07/11
  • RES15 ‐ Change company name resolution on 2011-07-15
  • NM01 ‐ Change of name by resolution
30 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 27/02/2012
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for John Henry Crowther on 1 October 2009
05 Nov 2009 CH03 Secretary's details changed for Catherine Anne Crowther on 1 October 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Apr 2009 363a Return made up to 02/03/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Mar 2008 363a Return made up to 02/03/08; full list of members
28 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Apr 2007 363a Return made up to 02/03/07; full list of members
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Mar 2006 363a Return made up to 02/03/06; full list of members
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
10 May 2005 363s Return made up to 02/03/05; full list of members
31 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
26 Apr 2004 363s Return made up to 02/03/04; full list of members