BIS DATACENTRES LTD

Company number 03740487

Date	Type	Description	View / Download
30 Mar 2004	363s	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
30 Sep 2003	287	Registered office changed on 30/09/03 from: 7-11A curtain road london EC2A 3LT	(1 page)
05 Apr 2003	363s	Return made up to 04/03/03; full list of members	(6 pages)
19 Feb 2003	AA	Full accounts made up to 31 December 2001	(17 pages)
19 Feb 2003	AUD	Auditor's resignation	(2 pages)
14 Jan 2003	AA	Full accounts made up to 31 December 2000	(17 pages)
05 Dec 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
12 Jul 2002	288b	Secretary resigned	(1 page)
12 Jul 2002	288a	New secretary appointed	(2 pages)
10 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
10 Jul 2002	288a	New director appointed	(3 pages)
13 Jun 2002	288b	Director resigned	(1 page)
13 Jun 2002	288b	Director resigned	(1 page)
26 Mar 2002	288b	Director resigned	(1 page)
26 Mar 2002	288b	Director resigned	(1 page)
20 Mar 2002	363a	Return made up to 04/03/02; full list of members	(6 pages)
01 Feb 2002	288b	Director resigned	(1 page)
11 Dec 2001	287	Registered office changed on 11/12/01 from: first floor the atrium uxbridge one 1 harefield road uxbridge UB8 1PH	(1 page)
11 Dec 2001	353	Location of register of members	(1 page)
11 Dec 2001	288a	New director appointed	(1 page)
11 Dec 2001	288a	New director appointed	(3 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)

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