THE BSL GROUP (UK) LIMITED

Company Documents

DateDescription
16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANTONY GRANT

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25/03/1525 March 2015 CURREXT FROM 31/10/2014 TO 31/03/2015

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23/10/1423 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/09/1330 September 2013 PREVSHO FROM 31/03/2013 TO 31/10/2012

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06/09/136 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ UNITED KINGDOM

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

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25/10/1225 October 2012 CURREXT FROM 31/10/2012 TO 31/03/2013

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL GRANT / 06/09/2012

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01/10/121 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GRANT / 06/09/2012

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19/09/1219 September 2012 ADOPT ARTICLES 14/09/2012

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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19/04/1219 April 2012 PREVSHO FROM 31/03/2012 TO 31/10/2011

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/10/113 October 2011 CURRSHO FROM 30/09/2012 TO 31/03/2012

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06/09/116 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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