BIS LIMITED

Company number 04037250

Date	Type	Description	View / Download
02 Dec 2014	AD04	Register(s) moved to registered office address Commodity Quay St Katherines Dock London E1W 1AZ	(2 pages)
26 Nov 2014	AD01	Registered office address changed from 33 King William Street London EC4R 9AS England to Commodity Quay St Katherines Dock London E1W 1AZ on 26 November 2014	(2 pages)
21 Nov 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
13 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 414,538.58	(14 pages)
11 Jul 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Jul 2014	AD02	Register inspection address has been changed	(2 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Apr 2014	MISC	Section 519	(1 page)
06 Nov 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
06 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 414,538.58	(18 pages)
07 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 May 2013	MR04	Satisfaction of charge 3 in full	(1 page)
07 May 2013	MR04	Satisfaction of charge 4 in full	(2 pages)
09 Apr 2013	AP03	Appointment of Mr Andrew Booth as a secretary	(2 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 414,223.83	(3 pages)
08 Apr 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
08 Apr 2013	TM01	Termination of appointment of Ferdinand De Lisser as a director	(1 page)
08 Apr 2013	TM02	Termination of appointment of Ferdinand De Lisser as a secretary	(1 page)
08 Apr 2013	AP01	Appointment of Mr Alastair Richard Mills as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Ronald Watson Smith as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Anthony Grant as a director	(1 page)
08 Apr 2013	AD01	Registered office address changed from 1 Alie Street London E1 8DE England on 8 April 2013	(1 page)
08 Apr 2013	TM01	Termination of appointment of Peter Pyemont as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Samantha Keating as a director	(1 page)
08 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(10 pages)

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