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BSIF ENTERPRISE LIMITED

Company number 03053596

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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)
25 Feb 2014 AP03 Appointment of Mr Alan Murray as a secretary
25 Feb 2014 AP01 Appointment of Mr Alan Murray as a director
25 Feb 2014 TM02 Termination of appointment of David Lummis as a secretary
25 Feb 2014 TM01 Termination of appointment of David Lummis as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 TM01 Termination of appointment of Peter Upcott as a director
19 Sep 2013 TM01 Termination of appointment of James Milligan as a director
19 Sep 2013 TM01 Termination of appointment of Stuart Boyd as a director
04 Jun 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
06 Dec 2012 TM02 Termination of appointment of Geoffrey Hooke as a secretary
06 Dec 2012 AP03 Appointment of Mr David Lummis as a secretary
01 Oct 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AD01 Registered office address changed from Bsif House 3 Austin Mews Hemel Hempstead Hertfordshire HP1 3AF on 6 June 2012
30 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
15 Dec 2011 AD01 Registered office address changed from 93 Bowen Court St Asaph Business Park St Asaph Denbighshire LL17 0JE on 15 December 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 CERTNM Company name changed safety events LIMITED\certificate issued on 20/06/11
  • RES15 ‐ Change company name resolution on 2011-05-12
15 Jun 2011 CONNOT Change of name notice
19 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
29 Sep 2009 AA Accounts for a small company made up to 31 December 2008
27 Apr 2009 363a Return made up to 15/04/09; full list of members
30 Mar 2009 288a Director appointed mark johnstone
21 Mar 2009 288a Director appointed james milligan