THE BUSINESS CONNECTION LIMITED

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DateDescription
22/05/1722 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CURREXT FROM 31/03/2017 TO 30/04/2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/07/1626 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/07/1521 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/07/1422 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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13/06/1413 June 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH MUIR

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12/06/1412 June 2014 12/05/14 STATEMENT OF CAPITAL GBP 75

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12/06/1412 June 2014 RETURN OF PURCHASE OF OWN SHARES

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03/06/143 June 2014 OFF MARKET PURCHASE OF SHARES 12/05/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/08/131 August 2013 Annual return made up to 26 June 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/07/1224 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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16/04/1216 April 2012 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DARCY / 30/03/2012

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DARCY / 30/03/2012

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS MACHIN / 30/03/2012

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29/07/1129 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MUIR / 01/10/2009

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DARCY / 01/10/2009

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30/07/1030 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS MACHIN / 01/10/2009

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24/06/1024 June 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10

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11/06/1011 June 2010 31/03/10 TOTAL EXEMPTION FULL

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MUIR / 30/04/2010

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23/07/0923 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/07/0829 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/08/0718 August 2007 RETURN MADE UP TO 26/06/07; CHANGE OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 VARYING SHARE RIGHTS AND NAMES

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24/11/0624 November 2006 S369(4) SHT NOTICE MEET 30/09/06

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05/07/065 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/06/0527 June 2005 SHARES CONVERTED & DIVI 14/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/01/0524 January 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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25/10/0425 October 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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24/06/0424 June 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0313 August 2003 NEW SECRETARY APPOINTED

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: G OFFICE CHANGED 10/07/03 WHITTLES 1 RICHMOND ROAD SAINT ANNES ON SEA LANCASHIRE FY8 1PE

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08/07/038 July 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: G OFFICE CHANGED 08/07/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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01/07/031 July 2003 DIRECTOR RESIGNED

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01/07/031 July 2003 SECRETARY RESIGNED

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26/06/0326 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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