BIRSE INTEGRATED SOLUTIONS LIMITED

Company number 04319675

Date	Type	Description	View / Download
23 Mar 2011	AP01	Appointment of Mr Marshall Duncan Scott as a director	(2 pages)
23 Mar 2011	AP01	Appointment of Mr Murray John Easton as a director	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Robert Adams as a director	(1 page)
10 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(4 pages)
15 Oct 2010	AP03	Appointment of Mrs Emma Campbell as a secretary	(1 page)
15 Oct 2010	TM02	Termination of appointment of Philip Morris as a secretary	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
29 Apr 2010	AP01	Appointment of Mr Mark Richard Johnson as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Timothy Thrall as a director	(1 page)
23 Mar 2010	TM02	Termination of appointment of Timothy Thrall as a secretary	(1 page)
23 Mar 2010	AP03	Appointment of Mr Philip Hugh Morris as a secretary	(1 page)
23 Mar 2010	TM02	Termination of appointment of Timothy Thrall as a secretary	(1 page)
04 Dec 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH01	Director's details changed for Robert Adams on 2 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Timothy Mark Thrall on 2 October 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
21 Oct 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Mar 2008	AA	Full accounts made up to 28 April 2007	(15 pages)
27 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Oct 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	190	Location of debenture register	(1 page)
23 Oct 2007	353	Location of register of members	(1 page)
23 Oct 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)