BSI HOLDINGS LIMITED

Company number 04839791

Date	Type	Description	View / Download
29 Jun 2011	RP04	Second filing of AP02 previously delivered to Companies House ANNOTATION Second filing AP02 for capita Corporate Director LIMITED	(5 pages)
29 Jun 2011	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Second filing AP04 for Capita Group Secretary LIMITED	(5 pages)
29 Jun 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Grange Equity Partners LIMITED	(4 pages)
29 Jun 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Charles Cockell	(4 pages)
29 Jun 2011	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for William Brice	(4 pages)
08 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Feb 2011	AA	Group of companies' accounts made up to 30 June 2010	(29 pages)
21 Jan 2011	MISC	Re auds res	(4 pages)
19 Jan 2011	CC04	Statement of company's objects	(2 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Jan 2011	AP01	Appointment of James Parkhouse as a director ANNOTATION A second filed AP01 was registered on 29/06/2011	(2 pages)
05 Jan 2011	AP01	Appointment of Mr Andrew George Parker as a director ANNOTATION Second filed AP01 was registered on 29/06/2011 ANNOTATION A second filed AP01 was registered on 29/06/2011	(3 pages)
05 Jan 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
05 Jan 2011	AP04	Appointment of Capita Group Secretary Limited as a secretary ANNOTATION A second filed AP04 was registered on 29/06/2011	(3 pages)
05 Jan 2011	TM01	Termination of appointment of Grange Equity Partners Limited as a director ANNOTATION A second filed TM01 was registered on 29/06/2011	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Charles Cockell as a director ANNOTATION A second filed TM01 was registered on 29/06/2011	(2 pages)
05 Jan 2011	TM02	Termination of appointment of William Brice as a secretary ANNOTATION A second filed TM02 was registered on 29/06/2011	(2 pages)
05 Jan 2011	AP02	Appointment of Capita Corporate Director Limited as a director ANNOTATION A second filed AP02 was registered on 29/06/2011	(3 pages)
05 Jan 2011	AD01	Registered office address changed from Bsi House Blackbrook Park Avenue Taunton Somerset TA1 2PF on 5 January 2011	(1 page)
02 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)
19 Apr 2010	AP02	Appointment of Grange Equity Partners Limited as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Simon Milsted as a director	(1 page)
12 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	(30 pages)
05 Aug 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
05 Aug 2009	190	Location of debenture register	(1 page)