BSI 360 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | SECTION 519 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
| 02/12/142 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 2 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS |
| 02/12/142 December 2014 | SOLVENCY STATEMENT DATED 01/12/14 |
| 02/12/142 December 2014 | REDUCE ISSUED CAPITAL 01/12/2014 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDY |
| 02/12/142 December 2014 | STATEMENT BY DIRECTORS |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 05/05/2014 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED ALAN JOHN HARDY |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 21/02/1321 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/02/131 February 2013 | SECOND FILING FOR FORM AP04 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | AUDITOR'S RESIGNATION |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR PAUL MERVYN SMITH |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM AP01 |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM AP02 |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM AP01 |
| 28/06/1128 June 2011 | SECOND FILING FOR FORM AP04 |
| 28/06/1128 June 2011 | SECOND FILING FOR FORM TM01 |
| 28/06/1128 June 2011 | SECOND FILING FOR FORM TM01 |
| 28/06/1128 June 2011 | SECOND FILING FOR FORM TM02 |
| 28/06/1128 June 2011 | SECOND FILING FOR FORM TM01 |
| 28/06/1128 June 2011 | SECOND FILING FOR FORM TM01 |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/1119 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED JAMES PARKHOUSE |
| 05/01/115 January 2011 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 05/01/115 January 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM BSI HOUSE, BLACKBROOK PARK AVENUE, TAUNTON SOMERSET TA1 2PF |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER |
| 05/01/115 January 2011 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUSSEY |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DERRY |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ELSWOOD |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COCKELL |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BRICE |
| 17/03/1017 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FRANK DERRY / 21/02/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUSSEY / 21/02/2010 |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DERRY / 23/02/2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH JONES |
| 01/08/081 August 2008 | DIRECTOR APPOINTED TREVOR JAMES ELSWOOD |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MILSTED |
| 28/03/0828 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | SHARES AGREEMENT OTC |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | S366A DISP HOLDING AGM 23/02/07 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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