BIS DATACENTRES LTD

Company number 03740487

Date	Type	Description	View / Download
16 Sep 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
16 Sep 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
27 Aug 2015	AP01	Appointment of Adrian Trevor Howe as a director on 17 August 2015	(3 pages)
25 Mar 2015	CH03	Secretary's details changed for Mr Andrew Booth on 10 March 2015	(3 pages)
24 Mar 2015	CH01	Director's details changed for Mr Ronald Watson Smith on 10 March 2015	(3 pages)
24 Mar 2015	CH01	Director's details changed for Mr Alastair Richard Mills on 10 March 2015	(3 pages)
23 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 10,980,888	(14 pages)
08 Dec 2014	AD01	Registered office address changed from Commodity Quay St Katherines Dock London E1W 1AZ to Commodity Quay St Katharine Docks London E1W 1AZ on 8 December 2014	(2 pages)
02 Dec 2014	AD04	Register(s) moved to registered office address Commodity Quay St Katherines Dock London E1W 1AZ	(2 pages)
26 Nov 2014	AD01	Registered office address changed from 33 King William Street London EC4R 9AS England to Commodity Quay St Katherines Dock London E1W 1AZ on 26 November 2014	(2 pages)
21 Nov 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
11 Jul 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Jul 2014	AD02	Register inspection address has been changed	(2 pages)
24 Apr 2014	MISC	Section 519	(1 page)
10 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 10,980,888	(14 pages)
06 Nov 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
10 May 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(16 pages)
07 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 May 2013	MR04	Satisfaction of charge 3 in full	(1 page)
09 Apr 2013	AP03	Appointment of Mr Andrew Booth as a secretary	(2 pages)
08 Apr 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
08 Apr 2013	TM02	Termination of appointment of Ferdinand De Lisser as a secretary	(1 page)
08 Apr 2013	TM01	Termination of appointment of Ferdinand De Lisser as a director	(1 page)
08 Apr 2013	AP01	Appointment of Mr Alastair Richard Mills as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Ronald Watson Smith as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next