BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED

Company number 03584156

Date	Type	Description	View / Download
06 May 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
06 Aug 2003	88(2)R	Ad 23/06/03--------- £ si 100@1=100 £ ic 4000/4100	(2 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Jul 2003	123	£ nc 4000/10000 23/06/03	(2 pages)
03 Jul 2003	363s	Return made up to 19/06/03; full list of members	(7 pages)
30 Jan 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
12 Aug 2002	363s	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Aug 2002	123	Nc inc already adjusted 05/08/02	(1 page)
12 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2002	287	Registered office changed on 20/03/02 from: 8 kingfisher court farnham road slough berkshire SL2 1JF	(1 page)
28 Jan 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
25 Jun 2001	363s	Return made up to 19/06/01; full list of members	(6 pages)
28 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
14 Jun 2000	363s	Return made up to 19/06/00; full list of members	(6 pages)
16 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
27 Jul 1999	363s	Return made up to 19/06/99; full list of members 363(287) ‐ Registered office changed on 27/07/99	(6 pages)
02 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
09 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288b	Director resigned	(1 page)
29 Jun 1998	288b	Secretary resigned	(1 page)
19 Jun 1998	NEWINC	Incorporation	(20 pages)