ADMIRAL BUSINESS SYSTEMS LTD.

Company number 03158308

Date	Type	Description	View / Download
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
16 Sep 2010	AD01	Registered office address changed from Po Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 16 September 2010	(1 page)
15 Sep 2010	TM01	Termination of appointment of Lyn Whitmore as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of Darryl Murphy as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of Graham Mcmullen as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of Robin Jest as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of Justin Hill as a director	(1 page)
15 Sep 2010	TM02	Termination of appointment of Darryl Murphy as a secretary	(1 page)
15 Sep 2010	AA01	Previous accounting period extended from 31 July 2010 to 31 August 2010	(1 page)
15 Sep 2010	AP03	Appointment of Mr Darren Peter Wilson as a secretary	(1 page)
15 Sep 2010	AP01	Appointment of Mr Darren Peter Wilson as a director	(2 pages)
15 Sep 2010	AP01	Appointment of Mr Nigel James Ward as a director	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Michael Josephs as a director	(1 page)
22 Apr 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(7 pages)
13 Apr 2010	AA	Group of companies' accounts made up to 31 July 2009	(30 pages)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
13 Apr 2009	AA	Full accounts made up to 31 July 2008	(25 pages)
26 Feb 2009	363a	Return made up to 13/02/09; full list of members	(5 pages)
23 Apr 2008	363a	Return made up to 13/02/08; full list of members	(5 pages)
22 Apr 2008	288c	Director's change of particulars / robin jest / 11/02/2008	(1 page)
13 Mar 2008	288a	Director appointed mr michael josephs	(1 page)
27 Feb 2008	288b	Appointment terminated director neal verman	(1 page)
22 Jan 2008	AA	Full accounts made up to 31 July 2007	(25 pages)

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