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THEBUSINESSDESK LIMITED

Company number 06324067

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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)
14 Jan 2013 TM01 Termination of appointment of Mark Hales as a director
04 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jan 2012 TM01 Termination of appointment of Mark Webb as a director
03 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
21 Jun 2011 TM01 Termination of appointment of Mark Rebubs as a director
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 1,310
22 Mar 2011 AP01 Appointment of Mr Mark Andrew Webb as a director
24 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2011 AP01 Appointment of Mark Barnaby Rebubs as a director
27 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for David John Parkin on 1 October 2009
27 Jul 2010 CH01 Director's details changed for Mr Colin Glass on 1 October 2009
27 Jul 2010 CH03 Secretary's details changed for Melvyn Winburn on 1 October 2009
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 1,310
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 1,140
26 Feb 2010 AP01 Appointment of Mr Mark Hales as a director
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 31 July 2009
  • GBP 1,105
27 Aug 2009 88(2) Ad 31/07/09\gbp si 105@1=105\gbp ic 1000/1105\
26 Aug 2009 363a Return made up to 25/07/09; full list of members
22 May 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Sep 2008 363a Return made up to 25/07/08; full list of members