BUILDING SYSTEMS ONE LTD

Date	Description
04/08/154 August 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
11/06/1511 June 2015	APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
07/08/147 August 2014	Annual return made up to 7 August 2014 with full list of shareholders View Document
06/06/146 June 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
12/05/1412 May 2014	REGISTERED OFFICE CHANGED ON 12/05/2014 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB UNITED KINGDOM View Document
12/05/1412 May 2014	DIRECTOR APPOINTED MARTIENA LOUISA PIETERSEN View Document

12/05/1412 May 2014	CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIES LIMITED View Document
12/05/1412 May 2014	APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SEBASTIANI View Document
07/04/147 April 2014	REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL ENGLAND View Document
19/12/1319 December 2013	REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 4FLOOR LAWFORD HOUSE ALBERT PLACE LONDON ALBERT PLACE LONDON N3 1RL ENGLAND View Document
19/12/1319 December 2013	REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View Document
02/09/132 September 2013	Annual return made up to 7 August 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
07/08/127 August 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document