BIS UK LIMITED

Company number 03288924

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 3,606,759.00	(2 pages)
24 Mar 2010	CH01	Director's details changed for Rafe Anthony Warren on 18 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Rafe Anthony Warren on 18 March 2010	(2 pages)
12 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
02 Jan 2010	AA	Full accounts made up to 30 June 2009	(10 pages)
03 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
27 Dec 2008	AA	Full accounts made up to 30 June 2008	(10 pages)
24 Apr 2008	AA	Full accounts made up to 30 June 2007	(10 pages)
16 Apr 2008	288b	Appointment Terminated Secretary robert gerrard	(1 page)
15 Apr 2008	288a	Secretary appointed brambles officers LIMITED	(1 page)
15 Apr 2008	288b	Appointment Terminated Secretary rafe warren	(1 page)
15 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
02 Jan 2008	363a	Return made up to 01/12/07; full list of members	(3 pages)
22 Jul 2007	288b	Director resigned	(1 page)
03 May 2007	AA	Full accounts made up to 30 June 2006	(9 pages)
29 Jan 2007	AA	Full accounts made up to 30 June 2005	(10 pages)
04 Jan 2007	363s	Return made up to 01/12/06; full list of members	(8 pages)
04 Jan 2007	363(288)	Secretary's particulars changed
06 Dec 2006	287	Registered office changed on 06/12/06 from: cassini house 57 st james's street london SW1A 1LD	(1 page)
01 Dec 2006	288a	New director appointed	(1 page)
09 Nov 2006	288a	New director appointed	(1 page)
20 Oct 2006	288a	New secretary appointed	(1 page)