B.S. MINERAL WATERS LIMITED

Company number 01100085

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2013	TM01	Termination of appointment of David Gareth Caldecott as a director on 28 June 2013	(1 page)
01 Jul 2013	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013	(1 page)
04 Jun 2013	AP01	Appointment of Mr Colin Elliot as a director on 1 June 2013	(2 pages)
04 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 300	(5 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 November 2012	(2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
05 Sep 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	(2 pages)
10 Feb 2012	CH01	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011	(2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	(2 pages)
23 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(5 pages)
05 Dec 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
19 Sep 2011	TM01	Termination of appointment of Jagtar Singh as a director on 16 September 2011	(1 page)
19 Sep 2011	TM01	Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011	(1 page)
19 Sep 2011	AP01	Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Gareth Caldecott as a director on 16 September 2011	(2 pages)
06 May 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011	(1 page)
30 Mar 2011	AP03	Appointment of Sunita Kaushal as a secretary	(2 pages)
30 Mar 2011	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
30 Mar 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011	(1 page)