BSI MANAGEMENT SYSTEMS LTD.

Company number 03555812

Date	Type	Description	View / Download
06 Jul 2006	288b	Director resigned	(1 page)
27 Apr 2006	363a	Return made up to 24/04/06; full list of members	(2 pages)
17 Jan 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
01 Nov 2005	288a	New director appointed	(1 page)
31 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
07 Oct 2005	288b	Director resigned	(1 page)
21 Jun 2005	363s	Return made up to 24/04/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
20 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
11 May 2004	363s	Return made up to 24/04/04; full list of members	(7 pages)
22 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
04 May 2003	363s	Return made up to 24/04/03; full list of members	(7 pages)
25 Mar 2003	CERTNM	Company name changed bsi industries LIMITED\certificate issued on 25/03/03	(3 pages)
26 Feb 2003	AUD	Auditor's resignation	(2 pages)
04 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
08 May 2002	363s	Return made up to 24/04/02; full list of members	(8 pages)
07 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re/ac s/notice waived 30/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(10 pages)
04 May 2001	363a	Return made up to 24/04/01; no change of members	(4 pages)
09 Apr 2001	288c	Director's particulars changed	(1 page)