- Company Overview for BIS UK LIMITED (03288924)
- Filing history for BIS UK LIMITED (03288924)
- People for BIS UK LIMITED (03288924)
- More for BIS UK LIMITED (03288924)
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) |
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17 Oct 2006 | 288b | Director resigned | |
17 Oct 2006 | 288b | Director resigned | |
17 Oct 2006 | 288a | New director appointed | |
17 Oct 2006 | 288a | New secretary appointed | |
17 Oct 2006 | 288a | New director appointed | |
17 Oct 2006 | 288b | Director resigned | |
17 Oct 2006 | 288b | Secretary resigned | |
17 Aug 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
21 Dec 2005 | 363a | Return made up to 01/12/05; full list of members | |
05 Aug 2005 | AA | Full accounts made up to 30 June 2004 | |
29 Jan 2005 | AA | Full accounts made up to 30 June 2003 | |
11 Jan 2005 | 363s | Return made up to 01/12/04; full list of members | |
11 Jan 2005 | 363(287) |
Registered office changed on 11/01/05
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11 Jan 2005 | 288b | Secretary resigned | |
11 Jan 2005 | 288a | New secretary appointed | |
15 Nov 2004 | 288b | Secretary resigned | |
15 Nov 2004 | 288a | New secretary appointed | |
06 Apr 2004 | 288a | New director appointed | |
06 Apr 2004 | 288b | Director resigned | |
06 Apr 2004 | 288b | Director resigned | |
06 Jan 2004 | 363s | Return made up to 01/12/03; full list of members | |
11 Nov 2003 | 288b | Director resigned | |
03 Sep 2003 | 288b | Director resigned | |
03 Sep 2003 | 288a | New director appointed | |
07 May 2003 | 288a | New director appointed |