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BULL INFORMATION SYSTEMS LIMITED

Company number 02017873

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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)
01 Sep 2011 TM01 Termination of appointment of Michel Lepert as a director
04 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
01 Mar 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
01 Mar 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
28 Feb 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 56
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 55
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 54
23 Sep 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AP01 Appointment of Mr Dirk Martin Fens as a director
26 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
03 Feb 2010 TM01 Termination of appointment of Jennifer Newton as a director
14 Oct 2009 AD02 Register inspection address has been changed
11 Oct 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 24/04/09; full list of members
26 Mar 2009 353 Location of register of members
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
17 Sep 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 24/04/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 288b Director resigned
18 Jun 2007 288a New director appointed
30 May 2007 288a New director appointed
21 May 2007 AA Full accounts made up to 31 December 2005
17 May 2007 363a Return made up to 24/04/07; full list of members