BS 2005 LIMITED

Company Documents

DateDescription
22/11/1122 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/12/109 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/11/095 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BANNER / 05/11/2009

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/12/0815 December 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/06/0810 June 2008 REGISTERED OFFICE CHANGED ON 10/06/08 FROM: 8 NEW STREET WORDSLEY STOURBRIDGE WEST MIDLANDS DY8 5RX

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18/02/0818 February 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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29/01/0729 January 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/01/07

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15/12/0515 December 2005 NEW SECRETARY APPOINTED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 14 MARLBOROUGH DRIVE OLDSWINFORD WEST MIDLANDS DY8 2LJ

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11/11/0511 November 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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11/11/0511 November 2005 SECRETARY RESIGNED

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11/11/0511 November 2005 DIRECTOR RESIGNED

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01/11/051 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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