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BJSS LIMITED

Company number 02777575

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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)
24 Jan 2013 CH01 Director's details changed for Mr David Mark Hunter on 23 January 2013
24 Jan 2013 CH01 Director's details changed for Mr David Mark Hunter on 23 January 2013
24 Jan 2013 CH03 Secretary's details changed for Angela Adele Booth on 23 November 2012
23 Jan 2013 CH03 Secretary's details changed for Angela Adele Booth on 23 January 2013
06 Jan 2013 AA Full accounts made up to 30 April 2012
13 Jun 2012 CH01 Director's details changed for Dr Robinson Glynn on 13 June 2012
15 Mar 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
15 Mar 2012 CH01 Director's details changed for Mr Mark Hipperson on 1 July 2011
15 Mar 2012 CH01 Director's details changed for Mr Michael Anthony Bates on 1 November 2011
31 Jan 2012 AA Full accounts made up to 30 April 2011
31 Jan 2011 AA Full accounts made up to 30 April 2010
28 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Mr Mark Hipperson on 28 January 2011
20 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Relax & authorise the articles due to share option scheme 15/04/2010
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
17 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr David Mark Hunter on 6 January 2010
16 Feb 2010 CH01 Director's details changed for Dr Robinson Glynn on 6 January 2010
16 Feb 2010 CH01 Director's details changed for Mr Michael Anthony Bates on 6 January 2010
16 Feb 2010 CH01 Director's details changed for Mr Andrew Vincent on 6 January 2010
05 Feb 2010 AP01 Appointment of Mr Mark Hipperson as a director
08 Dec 2009 AA Full accounts made up to 30 April 2009
03 Mar 2009 AA Accounts for a medium company made up to 30 April 2008