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BSOLVE IT LIMITED

Company number 04607330

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
14 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 27 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
04 Nov 2010 TM02 Termination of appointment of Ad Valorem Company Secretarial Limited as a secretary
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jun 2010 AD01 Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN on 25 June 2010
14 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mark Mcneece on 14 December 2009
14 Dec 2009 CH04 Secretary's details changed for Ad Valorem Company Secretarial Limited on 14 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 03/12/08; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 03/12/07; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jun 2007 363a Return made up to 03/12/06; full list of members
22 Jun 2007 363a Return made up to 03/12/05; full list of members
24 Apr 2007 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2006 88(2)R Ad 05/12/06--------- £ si 98@1=98 £ ic 4/102
22 Dec 2006 88(2)R Ad 05/12/06--------- £ si 1@1=1 £ ic 3/4
22 Dec 2006 88(2)R Ad 05/12/06--------- £ si 1@1=1 £ ic 2/3
22 Dec 2006 123 Nc inc already adjusted 05/12/06
22 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of stock trans 05/12/06
22 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities