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BKSB LIMITED

Company number 03311079

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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)
26 Apr 2011 AA Full accounts made up to 31 July 2010
28 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
15 Oct 2010 AP01 Appointment of Michael Mcnamara as a director
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 25,000
29 Apr 2010 TM01 Termination of appointment of David Underwood as a director
22 Apr 2010 AA Full accounts made up to 31 July 2009
16 Mar 2010 AP01 Appointment of Richard Ian Baggaley as a director
15 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for David Underwood on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Timothy John Clarke on 15 February 2010
05 Feb 2010 TM01 Termination of appointment of Peter Grant as a director
04 Feb 2010 AP01 Appointment of Patricia Harman as a director
04 Mar 2009 AA Full accounts made up to 31 July 2008
16 Feb 2009 363a Return made up to 31/01/09; full list of members
13 May 2008 288a Director appointed timothy clarke
30 Apr 2008 288c Director's change of particulars / david underwood / 28/04/2008
06 Feb 2008 363a Return made up to 31/01/08; full list of members
22 Jan 2008 288a New director appointed
22 Jan 2008 288b Director resigned
22 Dec 2007 AA Full accounts made up to 31 July 2007
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288b Secretary resigned
11 Jul 2007 288b Secretary resigned
11 Jul 2007 288b Director resigned
26 Jun 2007 288a New secretary appointed