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BUSINESS SOUTH LIMITED

Company number 05794859

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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)
17 Mar 2015 AP01 Appointment of Professor Gioia Maria Rita Pescetto as a director on 25 February 2015
16 Mar 2015 AP01 Appointment of Ms Amanda Jane Brockwell as a director on 25 February 2015
12 Mar 2015 TM01 Termination of appointment of James Raisbeck Cretney as a director on 31 December 2014
12 Mar 2015 TM01 Termination of appointment of David Bailey as a director on 1 September 2014
12 Mar 2015 TM01 Termination of appointment of Darren Allen Tibble as a director on 15 October 2014
12 Mar 2015 TM01 Termination of appointment of Anthony Lubman as a director on 2 December 2014
12 Mar 2015 TM01 Termination of appointment of Adam Armstrong Wheeler as a director on 7 November 2014
12 Mar 2015 TM01 Termination of appointment of David Christopher Williams Lees as a director on 6 February 2015
18 Aug 2014 AA Accounts for a small company made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 25 April 2014 no member list
20 May 2014 AP01 Appointment of Rod Jackson as a director
20 May 2014 TM01 Termination of appointment of Hazel Warwick as a director
20 Dec 2013 AP01 Appointment of Mr Dominic Monkhouse as a director
10 Dec 2013 AA Accounts for a small company made up to 31 March 2013
16 Aug 2013 CERTNM Company name changed business solent LIMITED\certificate issued on 16/08/13
  • RES15 ‐ Change company name resolution on 2013-08-08
16 Aug 2013 CONNOT Change of name notice
17 Jun 2013 AR01 Annual return made up to 25 April 2013 no member list
14 Jun 2013 AP01 Appointment of Anthony Lubman as a director
22 May 2013 TM01 Termination of appointment of Walter Cha as a director
22 May 2013 TM01 Termination of appointment of Paul Tate as a director
22 May 2013 TM01 Termination of appointment of Philip Warr as a director
22 May 2013 AP01 Appointment of Mr Darren Allen Tibble as a director
23 Nov 2012 AA Accounts for a small company made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 25 April 2012 no member list
04 Apr 2012 AP01 Appointment of Mr Walter Jen Bang Cha as a director