BUILT TO SPECIFICATION LIMITED

Company Documents

DateDescription
17/07/1217 July 2012 STRUCK OFF AND DISSOLVED

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03/04/123 April 2012 FIRST GAZETTE

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12/12/1112 December 2011 Annual return made up to 23 October 2011 with full list of shareholders

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28/05/1128 May 2011 DISS40 (DISS40(SOAD))

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27/05/1127 May 2011 31/03/10 TOTAL EXEMPTION FULL

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05/04/115 April 2011 FIRST GAZETTE

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15/12/1015 December 2010 Annual return made up to 23 October 2010 with full list of shareholders

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07/04/107 April 2010 31/03/09 TOTAL EXEMPTION FULL

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30/03/1030 March 2010 DISS40 (DISS40(SOAD))

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29/03/1029 March 2010 Annual return made up to 23 October 2009 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD BERNTSEN / 29/03/2010

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02/03/102 March 2010 FIRST GAZETTE

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13/02/0913 February 2009 31/03/08 TOTAL EXEMPTION FULL

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22/01/0922 January 2009 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 31/03/07 TOTAL EXEMPTION FULL

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23/01/0823 January 2008 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/11/0621 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/02/0524 February 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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24/02/0524 February 2005 NEW SECRETARY APPOINTED

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24/02/0524 February 2005 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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15/02/0515 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/11/0320 November 2003 DIRECTOR RESIGNED

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20/11/0320 November 2003 SECRETARY RESIGNED

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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