BIS DATACENTRES LTD

Company number 03740487

Date	Type	Description	View / Download
08 Apr 2013	TM01	Termination of appointment of Antony Grant as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Peter Pyemont as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Samantha Pyemont as a director	(1 page)
08 Apr 2013	AD01	Registered office address changed from 1 Alie Street London E1 8DE United Kingdom on 8 April 2013	(1 page)
08 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
08 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(15 pages)
18 Jan 2013	AP01	Appointment of Mr Antony Bryce Grant as a director	(2 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
23 Mar 2012	AP01	Appointment of Mr Ferdinand George De Lisser as a director	(2 pages)
09 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(6 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
22 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(6 pages)
22 Mar 2011	AD01	Registered office address changed from 1 Alie Street London E1 8DE United Kingdom on 22 March 2011	(1 page)
22 Mar 2011	AD01	Registered office address changed from Anchorage House Clove Crescent London E14 2BE England on 22 March 2011	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
27 Apr 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
27 Apr 2010	CH01	Director's details changed for Samantha Pyemont on 10 December 2009	(2 pages)
27 Apr 2010	AD01	Registered office address changed from Anchorage House 2 Clove Crescent Tower Hamlet London E14 2BE on 27 April 2010	(1 page)
27 Apr 2010	AD01	Registered office address changed from 38 St Mary Axe London EC3A 8BH on 27 April 2010	(1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Apr 2009	363a	Return made up to 04/03/09; full list of members	(4 pages)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
05 Mar 2008	363a	Return made up to 04/03/08; full list of members	(4 pages)

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