BSI PROFESSIONAL SERVICES HOLDINGS LIMITED



Company Documents

DateDescription
12/08/1512 August 2015Annual return made up to 9 August 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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12/08/1412 August 2014Annual return made up to 9 August 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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12/08/1312 August 2013Annual return made up to 9 August 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/09/125 September 2012Annual return made up to 9 August 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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20/10/1120 October 2011DIRECTOR APPOINTED CRAIG HAROLD SMITH

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05/09/115 September 2011Annual return made up to 9 August 2011 with full list of shareholders

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27/07/1127 July 2011ADOPT ARTICLES 07/07/2011

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26/07/1126 July 2011DIRECTOR APPOINTED HOWARD ROBERT KERR

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26/07/1126 July 2011APPOINTMENT TERMINATED, DIRECTOR MARTIN HANNAH

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/09/106 September 2010Annual return made up to 9 August 2010 with full list of shareholders

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15/03/1015 March 2010APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRAY

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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02/09/092 September 2009RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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08/04/098 April 2009DIRECTOR APPOINTED SUZANNE ROMNY GRAY

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07/04/097 April 2009APPOINTMENT TERMINATED DIRECTOR RICHARD CATT

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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12/08/0812 August 2008RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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30/11/0730 November 2007NEW DIRECTOR APPOINTED

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12/10/0712 October 2007RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007DIRECTOR RESIGNED

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04/09/064 September 2006ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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04/09/064 September 2006S366A DISP HOLDING AGM 23/08/06

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09/08/069 August 2006SECRETARY RESIGNED

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09/08/069 August 2006INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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