BSY GROUP LIMITED

Company number 03819919

Date	Type	Description	View / Download
26 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
26 May 2005	287	Registered office changed on 26/05/05 from: 6TH floor walmar house 288 regent street london W1B 3AL	(1 page)
29 Apr 2005	288a	New secretary appointed	(1 page)
29 Apr 2005	288b	Secretary resigned	(1 page)
01 Sep 2004	363s	Return made up to 05/08/04; full list of members	(6 pages)
16 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
01 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
12 Sep 2003	363s	Return made up to 05/08/03; full list of members	(6 pages)
02 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
04 Sep 2002	363s	Return made up to 05/08/02; full list of members	(6 pages)
06 Feb 2002	288a	New secretary appointed	(2 pages)
26 Jan 2002	288b	Secretary resigned	(1 page)
23 Aug 2001	363s	Return made up to 05/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jun 2001	AA	Full accounts made up to 31 December 2000	(4 pages)
22 Sep 2000	287	Registered office changed on 22/09/00 from: 8 baker street london W1M 1DA	(1 page)
22 Sep 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
22 Sep 2000	363s	Return made up to 05/08/00; full list of members	(6 pages)
28 Jun 2000	288a	New director appointed	(3 pages)
28 Jun 2000	288a	New secretary appointed	(2 pages)
19 Oct 1999	288b	Secretary resigned	(1 page)
19 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	287	Registered office changed on 19/10/99 from: the glassmill 1 battersea bridge road london SW11 3DA	(1 page)
05 Aug 1999	NEWINC	Incorporation	(17 pages)

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