BISSE LIMITED

Company number 04406614

Date	Type	Description	View / Download
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288a	New director appointed	(2 pages)
13 Apr 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
04 Apr 2005	363s	Annual return made up to 28/03/05	(2 pages)
19 Aug 2004	288a	New director appointed	(1 page)
09 Aug 2004	288b	Director resigned	(1 page)
09 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
05 May 2004	288a	New secretary appointed	(2 pages)
05 May 2004	288b	Secretary resigned	(1 page)
05 May 2004	363s	Annual return made up to 28/03/04 363(288) ‐ Director's particulars changed	(4 pages)
29 Mar 2004	287	Registered office changed on 29/03/04 from: 111 imperial drive north harrow middlesex HA2 7HW	(1 page)
15 Mar 2004	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
08 Mar 2004	288b	Director resigned	(1 page)
18 Jun 2003	CERTNM	Company name changed ssehv promotions LTD\certificate issued on 18/06/03	(2 pages)
23 May 2003	363s	Annual return made up to 28/03/03	(4 pages)
15 Oct 2002	287	Registered office changed on 15/10/02 from: suite 4 410-420 rayners lane pinner middlesex HA5 5DY	(1 page)
16 May 2002	288a	New director appointed	(2 pages)
16 May 2002	288a	New secretary appointed	(2 pages)
16 May 2002	288a	New director appointed	(2 pages)
16 May 2002	288a	New director appointed	(2 pages)
16 May 2002	287	Registered office changed on 16/05/02 from: the glen cuckoo hill pinner middlesex HA5 2BE	(1 page)
15 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Apr 2002	CERTNM	Company name changed ssehv productions LTD\certificate issued on 10/04/02	(2 pages)