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BISPA LIMITED

Company number 01258656

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 5	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 5 - link opens in a new window - 9 pages (9 pages)
16 Sep 2013	AP01	Appointment of Mr Luis Sanz as a director	View PDF Appointment of Mr Luis Sanz as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	TM01	Termination of appointment of Andrew Jarvis as a director	View PDF Termination of appointment of Andrew Jarvis as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AP01	Appointment of Mr Anthony William Collington as a director	View PDF Appointment of Mr Anthony William Collington as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	TM01	Termination of appointment of Nigel Lane as a director	View PDF Termination of appointment of Nigel Lane as a director - link opens in a new window - 1 page (1 page)
28 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Dec 2011	CH01	Director's details changed for Mr Tarlok Singh on 5 December 2011	View PDF Director's details changed for Mr Tarlok Singh on 5 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AP01	Appointment of Mr Andrew Laurence Jarvis as a director	View PDF Appointment of Mr Andrew Laurence Jarvis as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Mar 2011	CH01	Director's details changed for Nigel Michael Lane on 22 March 2011	View PDF Director's details changed for Nigel Michael Lane on 22 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AP01	Appointment of Mr Jonathan Martin Bolton as a director	View PDF Appointment of Mr Jonathan Martin Bolton as a director - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	TM01	Termination of appointment of Andrew Parker as a director	View PDF Termination of appointment of Andrew Parker as a director - link opens in a new window - 1 page (1 page)
11 May 2010	TM01	Termination of appointment of Scott Macdonald as a director	View PDF Termination of appointment of Scott Macdonald as a director - link opens in a new window - 1 page (1 page)
04 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jan 2010	CH01	Director's details changed for Ian Scott Rodgers on 23 December 2009	View PDF Director's details changed for Ian Scott Rodgers on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Tarlok Singh on 23 December 2009	View PDF Director's details changed for Tarlok Singh on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Nigel Michael Lane on 23 December 2009	View PDF Director's details changed for Nigel Michael Lane on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Scott Macdonald on 23 December 2009	View PDF Director's details changed for Scott Macdonald on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Andrew Kenneth Parker on 23 December 2009	View PDF Director's details changed for Andrew Kenneth Parker on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)

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