SELECT BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | Annual return made up to 6 October 2013 with full list of shareholders |
| 08/02/148 February 2014 | DISS40 (DISS40(SOAD)) |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 15/10/1315 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 6 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 6 October 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AIVARS LODE / 01/01/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JON DANIEL SCHEUMANN / 01/01/2010 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / KRISTI KENNEDY / 01/01/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KRISTI KENNEDY / 01/01/2010 |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 6 October 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIVARS LODE / 01/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON DANIEL SCHEUMANN / 01/12/2009 |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: THE OLD COURTYARD 11 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8JN |
| 24/05/0624 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: PARTRIDGE HOUSE NEWTOWN ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1HG |
| 13/01/0313 January 2003 | COMPANY NAME CHANGED AONIX EUROPE LIMITED CERTIFICATE ISSUED ON 13/01/03; RESOLUTION PASSED ON 30/12/02 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/10/02 |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: THE OLD COURTYARD 11 LOWER COOKAM ROAD MAIDENHEAD BERKSHIRE SL6 8JN |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: PARTRIDGE HOUSE NEWTOWN ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1HG |
| 02/11/012 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/11/01 |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 22/10/9822 October 1998 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 22/04/9722 April 1997 | COMPANY NAME CHANGED ALSYS LIMITED CERTIFICATE ISSUED ON 23/04/97 |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/11/963 November 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 15/03/9615 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/10/9427 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | S386 DISP APP AUDS 23/08/94 |
| 02/11/932 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/03/9318 March 1993 | � NC 2000000/5770000 29/12/92 |
| 01/02/931 February 1993 | NEW SECRETARY APPOINTED |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS; AMEND |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9126 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/912 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9111 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9123 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9111 April 1991 | RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | DIRECTOR RESIGNED |
| 03/04/913 April 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/11/889 November 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/09/8710 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8629 October 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 26/03/8526 March 1985 | ARTICLES OF ASSOCIATION |
| 14/03/8514 March 1985 | CERTIFICATE OF INCORPORATION |
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