BISHOPSGATE COMMUNICATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/06/1310 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEX GIACCHETTI |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 08/08/118 August 2011 | SECTION 519 |
| 31/05/1131 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 29/11/1029 November 2010 | SECTION 519 |
| 11/11/1011 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 2ND FLOOR 5-11 WORSHIP STREET LONDON EC2A 2BH |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL ROME / 30/05/2010 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID OAKLEY |
| 14/06/1014 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR ALEX GIACCHETTI |
| 03/03/103 March 2010 | CHANGE PERSON AS DIRECTOR |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED MR DAVID JOHN PHILIP OAKLEY |
| 08/07/088 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | AUDITOR'S RESIGNATION |
| 19/06/0819 June 2008 | DIRECTOR RESIGNED DOMINIC BARRETTO |
| 05/06/085 June 2008 | SECRETARY RESIGNED PAUL LAVENDER |
| 05/06/085 June 2008 | SECRETARY APPOINTED RUSSELL DARVILL |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 14/05/0814 May 2008 | DIRECTOR RESIGNED NEIL SHARMA-BURFORD |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED NICHOLAS PAUL ROME |
| 27/11/0727 November 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 2ND FLOOR 9 CHAPEL PLACE RIVINGTON STEET LONDON EC2A 3DQ |
| 12/09/0612 September 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/09/06 |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/08/04 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/11/05 |
| 04/05/054 May 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 4-5 NORTH MEWS LONDON WC1N 2JP |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | NC INC ALREADY ADJUSTED 02/10/03 |
| 10/10/0310 October 2003 | NC INC ALREADY ADJUSTED 02/10/03 |
| 10/10/0310 October 2003 | � NC 100/10000 02/10/ |
| 10/10/0310 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/036 October 2003 | COMPANY NAME CHANGED BARNES AND WALTERS LIMITED CERTIFICATE ISSUED ON 06/10/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/07/0316 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 150 HOLBORN LONDON EC1N 2NS |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: SAINT PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 23/10/0123 October 2001 | COMPANY NAME CHANGED IMCO (302001) LIMITED CERTIFICATE ISSUED ON 23/10/01 |
| 31/05/0131 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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