BIS LIMITED

Company number 04037250

Date	Type	Description	View / Download
23 Nov 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
11 Sep 2017	AP01	Appointment of Ms Kirsty Chapman as a director on 8 September 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Michael Andrew Ing as a director on 8 September 2017	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
08 May 2017	TM01	Termination of appointment of Ronald Watson Smith as a director on 30 April 2017	(1 page)
22 Mar 2017	AA	Full accounts made up to 31 March 2016	(28 pages)
07 Feb 2017	TM01	Termination of appointment of Alastair Richard Mills as a director on 31 January 2017	(1 page)
07 Feb 2017	AP01	Appointment of Mr David Michael Howson as a director on 1 February 2017	(2 pages)
13 Dec 2016	CH01	Director's details changed for Mr Alastair Richard Mills on 3 December 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Adrian Trevor Howe as a director on 7 October 2016	(1 page)
17 Oct 2016	AP01	Appointment of Mr Michael Andrew Ing as a director on 7 October 2016	(2 pages)
26 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
19 Jul 2016	TM02	Termination of appointment of Andrew Booth as a secretary on 30 June 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(20 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of certain documents 28/09/2015	(6 pages)
26 Oct 2015	MR01	Registration of charge 040372500009, created on 26 October 2015	(79 pages)
16 Sep 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
16 Sep 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
16 Sep 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
27 Aug 2015	AP01	Appointment of Adrian Trevor Howe as a director on 17 August 2015	(3 pages)
04 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 414,538.58	(14 pages)
22 Jun 2015	CH03	Secretary's details changed	(3 pages)
11 Jun 2015	CH01	Director's details changed for Mr Alastair Richard Mills on 2 June 2015	(3 pages)
11 Jun 2015	CH01	Director's details changed for Mr Ronald Watson Smith on 2 June 2015	(3 pages)
08 Dec 2014	AD01	Registered office address changed from Commodity Quay St Katherines Dock London E1W 1AZ to Commodity Quay St Katharine Docks London E1W 1AZ on 8 December 2014	(2 pages)

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