BULL INFORMATION SYSTEMS LIMITED

Company number 02017873

Date	Type	Description	View / Download
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
27 Mar 2015	TM01	Termination of appointment of Remy Max Armand De Ricou as a director on 20 February 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Andrew James Carr as a director on 26 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Jayesh Maroo as a director on 26 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Ms Ursula Franziska Morgenstern as a director on 26 March 2015	(2 pages)
27 Mar 2015	AP03	Appointment of Mr James John Terrence Loughrey as a secretary on 1 March 2015	(2 pages)
27 Mar 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 March 2015	(1 page)
27 Mar 2015	AD01	Registered office address changed from Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DZ to 4 Triton Square Regent's Place London NW1 3HG on 27 March 2015	(1 page)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
23 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 59,000,000	(7 pages)
03 Sep 2013	MR01	Registration of charge 020178730060	(9 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
18 Jun 2013	TM01	Termination of appointment of Dirk Fens as a director	(1 page)
17 Jun 2013	AP01	Appointment of Andrew James Carr as a director	(2 pages)
10 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(7 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
18 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 59	(5 pages)
30 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(7 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 58	(5 pages)
01 Nov 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
31 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 57	(5 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Michel Lepert as a director	(1 page)