BUSINESS PROCESS AND SYSTEMS LIMITED

Company Documents

DateDescription
29/07/1329 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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05/04/135 April 2013 31/07/12 TOTAL EXEMPTION FULL

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/07/1220 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/07/1120 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/07/1021 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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17/05/1017 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
1ST FLOOR METROPOLITAN HOUSE
DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG

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22/07/0922 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM
49 THE AVENUE
POTTERS BAR
HERTFORDSHIRE
EN61ED

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05/04/095 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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23/07/0823 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 18/07/2008

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/07/0727 July 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/07/0631 July 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/07/0624 July 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/08/055 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 DIRECTOR RESIGNED

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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