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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)
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 David Mark Hunter 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
30 Jan 2009 363a Return made up to 06/01/09; full list of members
17 Nov 2008 288a Secretary appointed angela adele booth
17 Nov 2008 288b Appointment terminated secretary andrew vincent
14 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share options 09/01/2008
08 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re share option scheme 09/01/2008
05 Mar 2008 AA Accounts for a medium company made up to 30 April 2007
04 Feb 2008 363a Return made up to 06/01/08; full list of members
11 Dec 2007 395 Particulars of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
20 Feb 2007 363s Return made up to 06/01/07; full list of members
16 Jan 2007 AA Accounts for a medium company made up to 30 April 2006
08 Mar 2006 169 £ ic 14866/14846 22/02/06 £ sr 2000@.01=20
08 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2006 363s Return made up to 06/01/06; full list of members
14 Feb 2006 288a New director appointed
10 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 21/09/05