BISLEY OFFICE EQUIPMENT LIMITED

Company number 00690594

Date	Type	Description	View / Download
24 Dec 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,500	(3 pages)
28 Oct 2015	AUD	Auditor's resignation	(2 pages)
18 Sep 2015	TM01	Termination of appointment of John David Irwin as a director on 1 February 2015	(1 page)
17 Jul 2015	AD01	Registered office address changed from Queens Road Bisley Surrey GU24 9BJ to Bisley Factory Caswell Way Reevesland Industrial Estate Newport South Wales NP19 4PW on 17 July 2015	(1 page)
01 Jul 2015	AA	Group of companies' accounts made up to 31 July 2014	(33 pages)
20 Apr 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Apr 2015	SH02	Sub-division of shares on 2 April 2015	(6 pages)
20 Apr 2015	SH08	Change of share class name or designation	(2 pages)
20 Apr 2015	CC04	Statement of company's objects	(2 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(50 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 02/04/2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 150,000	(8 pages)
24 Jun 2014	AA	Group of companies' accounts made up to 31 July 2013	(31 pages)
24 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 150,000	(8 pages)
31 May 2013	AA	Group of companies' accounts made up to 31 July 2012	(31 pages)
15 Apr 2013	TM01	Termination of appointment of Christopher Stapleton as a director	(1 page)
09 Apr 2013	AP01	Appointment of Mr Paul Alan Crutcher as a director	(2 pages)
22 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(7 pages)
01 May 2012	AP01	Appointment of Mr Paul Ostrolenk as a director	(2 pages)
26 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(6 pages)
14 Mar 2012	AA	Group of companies' accounts made up to 31 July 2011	(29 pages)
10 Aug 2011	AUD	Auditor's resignation	(1 page)
08 Apr 2011	AA	Group of companies' accounts made up to 31 July 2010	(32 pages)
25 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(6 pages)
14 Dec 2010	TM01	Termination of appointment of James Mcadam as a director	(1 page)

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