WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED

Company number 03387976

Date	Type	Description	View / Download
09 Nov 2016	AP03	Appointment of Mr William Brian James as a secretary on 20 October 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Timothy Charles Berry as a director on 14 October 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 133,500	(6 pages)
25 May 2016	AA	Full accounts made up to 31 August 2015	(20 pages)
30 Mar 2016	AD01	Registered office address changed from Somerset House Magdalene Street Glastonbury Somerset BA6 9EJ to Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR on 30 March 2016	(1 page)
12 Feb 2016	TM01	Termination of appointment of Christopher Race as a director on 31 January 2016	(1 page)
30 Jul 2015	TM01	Termination of appointment of Isidro Santamaria as a director on 29 July 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 133,500	(8 pages)
26 Jun 2015	AP01	Appointment of Mr Ian Hunter as a director on 25 February 2015	(2 pages)
25 Jun 2015	TM02	Termination of appointment of Deborah Jewell as a secretary on 31 December 2014	(1 page)
15 May 2015	AA	Full accounts made up to 31 August 2014	(20 pages)
06 Oct 2014	AP03	Appointment of Mrs Deborah Jewell as a secretary on 1 October 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Peter Heginbotham as a director on 1 September 2014	(1 page)
06 Oct 2014	TM02	Termination of appointment of Timothy Charles Berry as a secretary on 1 October 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Richard Walling as a director on 1 September 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 133,500	(8 pages)
30 May 2014	AA	Full accounts made up to 31 August 2013	(21 pages)
17 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(9 pages)
16 Jul 2013	TM01	Termination of appointment of Anthony Child as a director	(1 page)
25 Jun 2013	TM01	Termination of appointment of Anthony Child as a director	(1 page)
29 May 2013	AA	Full accounts made up to 31 August 2012	(19 pages)
15 Jan 2013	AP01	Appointment of Mr Isidro Santamaria as a director	(2 pages)
22 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(8 pages)
22 Jul 2012	AP01	Appointment of Mr Timothy Charles Berry as a director	(2 pages)
03 Apr 2012	AA	Full accounts made up to 31 August 2011	(18 pages)