BUSINESS ARCHITECTURE SERVICES LIMITED

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DateDescription
04/01/174 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR MADELINE DOYLE

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16/02/1616 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
1ST FLOOR, HILLSIDE HOUSE 2-6 FRIERN PARK
LONDON
N12 9BT

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
C/O C/O DJ COLOM & CO LLP
2ND FLOOR, HATHAWAY HOUSE POPES DRIVE
LONDON
N3 1QF
ENGLAND

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/02/1523 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG

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07/01/147 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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28/08/1328 August 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOYLE

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM
1ST FLOOR, HILLSIDE HOUSE
2-6 FRIERN PARK
NORTH FINCHLEY
LONDON
N12 9BT

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/02/1319 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY O'MALLEY DOLE / 17/02/2013

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17/02/1317 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MADELINE ANGELA DOYLE / 17/02/2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/01/1231 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY O'MALLEY DOYLE / 01/01/2012

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MADELINE ANGELA DOYLE / 01/01/2012

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY O'MALLEY DOLE / 09/12/2011

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MADELINE ANGELA DOYLE / 09/12/2011

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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31/01/1131 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY O'MALLEY DOYLE / 31/01/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY O'MALLEY DOLE / 31/01/2010

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03/02/103 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MADELINE ANGELA DOYLE / 31/01/2010

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20/02/0920 February 2009 CURREXT FROM 31/01/2010 TO 30/06/2010

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19/01/0919 January 2009 DIRECTOR APPOINTED ANTHONY O'MALLEY DOYLE

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19/01/0919 January 2009 DIRECTOR APPOINTED MADELINE ANGELA DOYLE LOGGED FORM

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07/01/097 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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