BSY GROUP LIMITED

Company number 03819919

Date	Type	Description	View / Download
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 3 April 2011 GBP 1,000	(3 pages)
05 Apr 2011	AP01	Appointment of Mrs Natalie Laniado as a director	(2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
01 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(4 pages)
01 Sep 2010	CH03	Secretary's details changed for Mr Andrew James Scannell on 1 December 2009	(1 page)
01 Sep 2010	AD01	Registered office address changed from 212 Piccadilly London W1J 9HG England on 1 September 2010	(1 page)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
19 Aug 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
19 Aug 2009	353	Location of register of members	(1 page)
19 Aug 2009	288c	Director's change of particulars / philip laniado / 11/08/2009	(2 pages)
05 Jun 2009	287	Registered office changed on 05/06/2009 from 3RD floor 7-10 chandos street london W1G 9DQ	(1 page)
05 Jun 2009	288b	Appointment terminated secretary carol bishop	(1 page)
05 Jun 2009	288a	Secretary appointed mr andrew james scannell	(1 page)
29 Aug 2008	363a	Return made up to 05/08/08; full list of members	(4 pages)
26 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
11 Mar 2008	SA	Statement of affairs	(9 pages)
11 Mar 2008	88(2)	Ad 21/02/08\gbp si 900@1=900\gbp ic 100/1000\	(2 pages)
29 Jan 2008	88(2)R	Ad 23/01/08--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
25 Sep 2007	363a	Return made up to 05/08/07; full list of members	(2 pages)
09 Oct 2006	363a	Return made up to 05/08/06; full list of members	(2 pages)
17 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
31 Aug 2005	363a	Return made up to 05/08/05; full list of members	(2 pages)

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