BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED

Company number 03584156

Date	Type	Description	View / Download
27 Feb 2014	CH01	Director's details changed for Kenneth Michael Anidjar Main on 1 January 2014	(2 pages)
13 Feb 2014	CH01	Director's details changed for Mr John Rodney Axten on 13 February 2014	(2 pages)
07 Jan 2014	AP01	Appointment of Kenneth Michael Anidjar Main as a director	(2 pages)
28 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(6 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
06 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(7 pages)
20 Feb 2012	TM01	Termination of appointment of Nicolas Grant as a director	(1 page)
20 Feb 2012	AP01	Appointment of Gab Barbaro as a director	(2 pages)
02 Dec 2011	NM06	Change of name with request to seek comments from relevant body	(1 page)
02 Dec 2011	CERTNM	Company name changed building management systems integrators LTD\certificate issued on 02/12/11 CONNOT ‐	(3 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
03 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(6 pages)
01 Jun 2011	AP01	Appointment of Mr John Rodney Axten as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Todd Sandford as a director	(1 page)
24 Feb 2011	AP01	Appointment of Todd Sandford as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of James Bessell as a director	(1 page)
03 Feb 2011	AP01	Appointment of Nicolas Grant as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Jeffrey Whittingham as a director	(1 page)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
18 Aug 2010	TM01	Termination of appointment of Christopher Mills as a director	(1 page)
18 Aug 2010	TM01	Termination of appointment of Gary Ford as a director	(1 page)
03 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(7 pages)
17 May 2010	CC04	Statement of company's objects	(2 pages)
17 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)