THE BSS GROUP LIMITED

Company number 00060987

Date	Type	Description	View / Download
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2014	AP04	Appointment of Tpg Management Services Limited as a secretary	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Jean-Jacques Oosten as a director	(1 page)
10 Feb 2014	CH01	Director's details changed for Mr Robin David Proctor on 8 February 2014	(2 pages)
13 Jan 2014	TM02	Termination of appointment of Andrew Pike as a secretary	(1 page)
13 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Paul Tallentire as a director	(1 page)
11 Dec 2013	AP01	Appointment of Mr Chris Hufflett as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Sue Greatorex as a director	(1 page)
13 Nov 2013	AAMD	Amended full accounts made up to 31 December 2012	(19 pages)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
12 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 6,303,316.93	(15 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
08 May 2013	AP01	Appointment of Stephen Harris as a director	(2 pages)
07 May 2013	AP01	Appointment of Anthony Buffin as a director	(2 pages)
01 May 2013	AP01	Appointment of Carol Kavanagh as a director	(2 pages)
01 May 2013	AP01	Appointment of Jean-Jacques Michel Van Oosten as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Norman Bell as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Mr Robin David Proctor as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Mr Paul John Tallentire as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Sue Greatorex as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
15 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)