BSL1963 LIMITED

Company number 03998077

Date	Type	Description	View / Download
26 Oct 2010	TM01	Termination of appointment of Paul Fowler as a director	(1 page)
11 Aug 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(16 pages)
03 Mar 2010	TM01	Termination of appointment of Miles Gray as a director	(2 pages)
15 Jan 2010	AP01	Appointment of Panayiotis Petros Philippou as a director	(3 pages)
15 Dec 2009	TM01	Termination of appointment of John Lanier Jr as a director	(1 page)
11 Dec 2009	AA	Full accounts made up to 31 January 2009	(13 pages)
27 Oct 2009	TM01	Termination of appointment of Jogesh Choda as a director	(2 pages)
07 Oct 2009	AP03	Appointment of Lee Stafford Gage as a secretary	(3 pages)
02 Oct 2009	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
29 Jul 2009	288c	Director's change of particulars / paul fowler / 20/07/2009	(1 page)
23 Jun 2009	363a	Return made up to 19/05/09; full list of members	(5 pages)
24 Nov 2008	AA	Full accounts made up to 31 January 2008	(13 pages)
21 Oct 2008	363a	Return made up to 19/05/08; full list of members	(5 pages)
21 Oct 2008	288a	Secretary appointed maclay murray & spens LLP	(1 page)
21 Oct 2008	288b	Appointment terminated secretary allan reid	(1 page)
28 Feb 2008	288c	Director's change of particulars / paul fowler / 09/01/2008	(1 page)
05 Feb 2008	AA	Full accounts made up to 31 May 2007	(14 pages)
24 Jan 2008	225	Accounting reference date shortened from 31/05/08 to 31/01/08	(1 page)
17 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
08 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2007	363a	Return made up to 19/05/07; full list of members	(3 pages)
23 May 2007	288a	New director appointed	(3 pages)
23 May 2007	288a	New director appointed	(3 pages)
23 May 2007	288b	Director resigned	(1 page)