BS CONCEPTS LIMITED

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Company Documents

DateDescription
11/03/1411 March 2014 STRUCK OFF AND DISSOLVED

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26/11/1326 November 2013 FIRST GAZETTE

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12/07/1312 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/08/1213 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / BEN STURNHAM / 01/12/2010

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02/08/112 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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02/08/112 August 2011 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ANITA STURNHAM / 01/12/2010

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN STURNHAM / 28/07/2010

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27/08/1027 August 2010 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ANITA STURNHAM / 28/07/2010

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27/08/1027 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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30/04/1030 April 2010 PREVEXT FROM 31/07/2009 TO 31/10/2009

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30/07/0930 July 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/08/0811 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/08/0728 August 2007 SECRETARY'S PARTICULARS CHANGED

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03/08/073 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 SECRETARY'S PARTICULARS CHANGED

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21/05/0721 May 2007 DIRECTOR'S PARTICULARS CHANGED

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24/11/0624 November 2006 DIRECTOR'S PARTICULARS CHANGED

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24/11/0624 November 2006 NEW SECRETARY APPOINTED

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24/11/0624 November 2006 SECRETARY RESIGNED

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01/11/061 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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23/10/0623 October 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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19/09/0519 September 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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09/09/049 September 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 DIRECTOR'S PARTICULARS CHANGED

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28/07/0328 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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