BDO TRUSTEES (MS) LIMITED

Company number 04426034

Date	Type	Description	View / Download
04 Feb 2019	AP01	Appointment of Mr Andrew Butterworth as a director on 2 February 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Douglas Iain Crichton Lowson as a director on 2 February 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Teresa Mary Payne as a director on 2 February 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Mark Andrew Sherfield as a director on 2 February 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Scott William Knight as a director on 2 February 2019	(2 pages)
04 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-01	(3 pages)
02 Feb 2019	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 2 February 2019	(1 page)
02 Feb 2019	TM01	Termination of appointment of Richard Hobart John De Courcy Moore as a director on 2 February 2019	(1 page)
02 Feb 2019	TM01	Termination of appointment of Gillian Wendy Smith as a director on 2 February 2019	(1 page)
02 Feb 2019	AA01	Current accounting period extended from 30 April 2019 to 30 June 2019	(1 page)
18 Jan 2019	AP01	Appointment of Jonathan Andrew Randall as a director on 17 January 2019	(2 pages)
07 Nov 2018	AA	Accounts for a small company made up to 30 April 2018	(11 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
02 Nov 2017	AA	Accounts for a small company made up to 30 April 2017	(10 pages)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 30 April 2016	(9 pages)
27 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	(3 pages)
09 Mar 2016	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary on 5 February 2016	(1 page)
30 Sep 2015	AA	Full accounts made up to 30 April 2015	(9 pages)
11 Sep 2015	TM01	Termination of appointment of Colin Richard Moore as a director on 3 September 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(7 pages)
11 Feb 2015	AA	Full accounts made up to 30 April 2014	(9 pages)
02 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	(7 pages)
07 Apr 2014	TM01	Termination of appointment of Anthony Baylis as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Roderick Gautrey as a director	(1 page)