BIS. COM SERVICE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/1222 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/12/117 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 9 FALCON'S GATE DEAN ROAD YATE BRISTOL BS37 5NH ENGLAND |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM FRANKS HALL, FRANKS LANE HORTON KIRBY DARTFORD KENT DA4 9JJ |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET YALDREN |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN RAMPLING / 01/01/2011 |
| 15/04/1115 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS |
| 21/04/1021 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARGARET ANN YALDREN / 01/10/2009 |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: G OFFICE CHANGED 05/04/07 FRANKS HALL, FRANKS LANE HORTON KIRBY KENT DA4 9LL |
| 05/04/075 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: G OFFICE CHANGED 16/02/06 PHOENIX HOUSE 244 CROYDON ROAD BECKENHAM KENT BR3 4DA |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/06/0116 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: G OFFICE CHANGED 16/04/97 UNIT 11 RIVER ROAD BUSINESS PARK RIVER ROAD BARKING ESSEX IG11 0DA |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 11/04/9711 April 1997 | AUDITOR'S RESIGNATION |
| 28/01/9728 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 07/04/957 April 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | |
| 05/11/945 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/942 August 1994 | � IC 51658/20656 15/07/94 � SR 31002@1=31002 |
| 21/07/9421 July 1994 | PURCHASE SHARES 15/07/94 |
| 24/03/9424 March 1994 | |
| 24/03/9424 March 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 16/04/9316 April 1993 | |
| 16/04/9316 April 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 21/04/9221 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 16/04/9216 April 1992 | |
| 16/04/9216 April 1992 | RETURN MADE UP TO 20/03/92; CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/05/9115 May 1991 | |
| 15/05/9115 May 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | REGISTERED OFFICE CHANGED ON 16/07/90 FROM: G OFFICE CHANGED 16/07/90 78 HATTON GARDEN LONDON EC1N 8JR |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/03/9015 March 1990 | DIRECTOR RESIGNED |
| 13/02/9013 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8923 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/11/8811 November 1988 | REGISTERED OFFICE CHANGED ON 11/11/88 FROM: G OFFICE CHANGED 11/11/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 11/11/8811 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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