BSHT MEETINGS LIMITED

Company number 04507462

Date	Type	Description	View / Download
06 Mar 2012	AP03	Appointment of Dr Robert Ariens as a secretary	(2 pages)
06 Mar 2012	TM02	Termination of appointment of Paul Harrison as a secretary	(1 page)
06 Mar 2012	TM01	Termination of appointment of Ian Peake as a director	(1 page)
06 Mar 2012	TM01	Termination of appointment of Nuala Booth as a director	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
10 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(11 pages)
09 Aug 2011	CH01	Director's details changed for Dr Paul Harrison on 1 January 2011	(2 pages)
09 Aug 2011	CH01	Director's details changed for Professor Nuala Ann Booth on 1 January 2011	(2 pages)
09 Aug 2011	CH01	Director's details changed for Professor Ian Roderick Peake on 1 January 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Dr Sue Pavord Harris on 15 February 2011	(3 pages)
21 Feb 2011	AD01	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 21 February 2011	(2 pages)
28 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
10 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(11 pages)
16 Jan 2010	AP01	Appointment of Dr Sue Pavord Harris as a director	(3 pages)
24 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
10 Aug 2009	363a	Return made up to 09/08/09; full list of members	(5 pages)
08 Apr 2009	288a	Director appointed trevor baglin	(2 pages)
22 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
12 Aug 2008	363a	Return made up to 09/08/08; full list of members	(5 pages)
16 Jul 2008	287	Registered office changed on 16/07/2008 from 1 park place canary wharf london E14 4HJ	(1 page)
04 Jun 2008	288b	Appointment terminated director david jones	(1 page)
29 May 2008	363a	Return made up to 09/08/07; full list of members	(5 pages)
15 Apr 2008	288a	Secretary appointed dr paul harrison	(2 pages)
09 Apr 2008	288c	Director's change of particulars / paul harrison / 30/11/2006	(1 page)
07 Apr 2008	288a	Director appointed david wynne jones	(2 pages)