BSURE LIMITED

Company number 04637678

Date	Type	Description	View / Download
07 Oct 2009	AD01	Registered office address changed from Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ on 7 October 2009	(1 page)
25 Feb 2009	363a	Return made up to 15/01/09; full list of members	(3 pages)
24 Jun 2008	AA	Accounts for a dormant company made up to 31 January 2008	(5 pages)
13 May 2008	288a	Secretary appointed victoria holly sullivan	(2 pages)
01 May 2008	288b	Appointment terminated secretary winifred sullivan	(1 page)
01 May 2008	288b	Appointment terminated director winifred sullivan	(1 page)
22 Apr 2008	288c	Director's change of particulars / daniel sullivan / 04/03/2008	(1 page)
15 Jan 2008	363a	Return made up to 15/01/08; full list of members	(2 pages)
10 Sep 2007	287	Registered office changed on 10/09/07 from: unit 14 innovation centre cranfield technology park university way cranfield bedfordshire MK43 0BT	(1 page)
25 Jul 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
10 Mar 2007	287	Registered office changed on 10/03/07 from: 9 perseverance works kingsland road london E2 8DD	(1 page)
18 Jan 2007	363a	Return made up to 15/01/07; full list of members	(2 pages)
28 Sep 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
24 Apr 2006	88(2)R	Ad 05/04/06-06/04/06 £ si 2800@1=2800 £ ic 5000/7800	(4 pages)
30 Mar 2006	88(3)	Particulars of contract relating to shares	(2 pages)
30 Mar 2006	88(2)R	Ad 14/03/06--------- £ si 4900@1=4900 £ ic 100/5000	(3 pages)
18 Jan 2006	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
16 Jan 2006	363a	Return made up to 15/01/06; full list of members	(2 pages)
22 Aug 2005	88(2)R	Ad 11/07/05--------- £ si 100@1=100 £ ic 1/101	(3 pages)
22 Aug 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New secretary appointed	(2 pages)
09 Jun 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	288b	Director resigned	(3 pages)
16 Mar 2005	287	Registered office changed on 16/03/05 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
08 Feb 2005	288b	Secretary resigned	(1 page)