B S B MANAGEMENT CONSULTANTS LTD.

Company Documents

DateDescription
24/12/1324 December 2013 STRUCK OFF AND DISSOLVED

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10/09/1310 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/02/1326 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/12/1211 December 2012 FIRST GAZETTE

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19/07/1119 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/07/115 July 2011 FIRST GAZETTE

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22/02/1122 February 2011 APPOINTMENT TERMINATED, SECRETARY A+ COMPANY SECRETARIAL LTD

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22/02/1122 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR APPOINTED MR CHRISTIAN HANS WERNER BEAUMONT

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BEAUMONT

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13/04/1013 April 2010 CORPORATE SECRETARY APPOINTED A+ COMPANY SECRETARIAL LTD

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/02/1019 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN RICHARD WERNER BEAUMONT / 23/01/2010

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19/02/1019 February 2010 APPOINTMENT TERMINATED, SECRETARY A+ COMPANY SECRETARIAL LIMITED

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06/03/096 March 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/02/085 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 COMPANY NAME CHANGED
FROSTSKILL LTD
CERTIFICATE ISSUED ON 22/08/07

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06/06/076 June 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08

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10/04/0710 April 2007 DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 NEW SECRETARY APPOINTED

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20/02/0720 February 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS

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20/02/0720 February 2007 SECRETARY RESIGNED

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20/02/0720 February 2007 DIRECTOR RESIGNED

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23/01/0723 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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