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BSA GUNS (UK) LIMITED

Company number 02003295

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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)
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2013 CC04 Statement of company's objects
04 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
30 Nov 2012 AP03 Appointment of Mr Peter Jeremy Knights as a secretary
30 Nov 2012 AP01 Appointment of Mr Simon David Moore as a director
30 Nov 2012 TM02 Termination of appointment of Mohammed Suleman as a secretary
30 Nov 2012 TM01 Termination of appointment of Peter Knights as a director
10 Sep 2012 AA Accounts for a small company made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
23 Dec 2011 AP03 Appointment of Mr Mohammed Suleman as a secretary
23 Dec 2011 TM02 Termination of appointment of Elaine Whitehead as a secretary
08 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Mr Peter Jeremy Knights on 1 August 2011
31 Aug 2011 CH01 Director's details changed for Mr Antonio Gomez on 1 August 2011
31 Aug 2011 CH01 Director's details changed for Mr Victor Ramon Tresserras on 1 August 2011
31 Aug 2011 CH03 Secretary's details changed for Elaine Dorothy Whitehead on 1 August 2011
30 Aug 2011 TM01 Termination of appointment of Simon Moore as a director
07 Apr 2011 AA Accounts for a small company made up to 31 December 2010
02 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr Antonio Gomez on 2 August 2010
02 Aug 2010 CH01 Director's details changed for Mr Victor Ramon Tresserras on 2 August 2010
19 May 2010 AP01 Appointment of Mr Simon David Moore as a director
31 Mar 2010 AA Accounts for a small company made up to 31 December 2009
13 Aug 2009 363a Return made up to 02/08/09; full list of members
13 Aug 2009 288b Appointment terminated director ramon nunez