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BISL LIMITED

Company number 03231094

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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)
23 Dec 2013 AA Full accounts made up to 30 June 2013
12 Sep 2013 TM01 Termination of appointment of Ian Leech as a director
12 Sep 2013 TM01 Termination of appointment of Bgl Group Limited as a director
03 Sep 2013 CH03 Secretary's details changed for Neville Eric Wright on 2 April 2013
30 Aug 2013 TM01 Termination of appointment of Ian Leech as a director
30 Aug 2013 TM01 Termination of appointment of Bgl Group Limited as a director
30 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 18,000,000
05 Aug 2013 AP01 Appointment of Mr Alasdair Bruce Lenman as a director
05 Aug 2013 AP01 Appointment of Matthew Oliver Donaldson as a director
08 Nov 2012 MEM/ARTS Memorandum and Articles of Association
08 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
19 Oct 2012 AA Full accounts made up to 30 June 2012
01 Oct 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 18,000,000
03 Oct 2011 AA Full accounts made up to 30 June 2011
22 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
07 Oct 2010 AA Full accounts made up to 30 June 2010
29 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Peter Anthony Winslow on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Ian Robert Leech on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Stephen Klinkert on 1 December 2009
01 Oct 2009 AA Full accounts made up to 30 June 2009
04 Aug 2009 363a Return made up to 30/07/09; full list of members
02 Nov 2008 AA Full accounts made up to 30 June 2008