BSI HOLDINGS LIMITED

Company number 04839791

Date	Type	Description	View / Download
15 Dec 2014	AUD	Auditor's resignation	(1 page)
05 Dec 2014	SH20	Statement by Directors	(1 page)
05 Dec 2014	SH19	Statement of capital on 5 December 2014 GBP 2	(4 pages)
05 Dec 2014	CAP-SS	Solvency Statement dated 03/12/14	(1 page)
05 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 03/12/2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Thomas Christopher Richards as a director on 28 November 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Alan John Hardy as a director on 28 November 2014	(1 page)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 502,445	(7 pages)
07 May 2014	CH01	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
26 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(7 pages)
17 Jul 2013	AP01	Appointment of Alan John Hardy as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Paul Smith as a director	(1 page)
06 Mar 2013	AP01	Appointment of Mr Thomas Christopher Richards as a director	(2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
26 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 401,954	(3 pages)
27 Oct 2011	AP01	Appointment of Mr Paul Mervyn Smith as a director	(2 pages)
02 Aug 2011	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Andrew Parker as a director	(1 page)
28 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
29 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for James Parkhouse	(5 pages)
29 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second Filing for Andrew George Parker	(5 pages)