- Company Overview for BUSINESS MAIL SOLUTIONS LIMITED (04951140)
- Filing history for BUSINESS MAIL SOLUTIONS LIMITED (04951140)
- People for BUSINESS MAIL SOLUTIONS LIMITED (04951140)
- Charges for BUSINESS MAIL SOLUTIONS LIMITED (04951140)
- More for BUSINESS MAIL SOLUTIONS LIMITED (04951140)
| 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) |
|---|---|---|---|
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 24 May 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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| 18 Nov 2015 | CH01 | Director's details changed for Mr. Oktay Koc on 19 April 2015 | |
| 28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 07 Jul 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
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| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 22 Jan 2014 | AP01 | Appointment of Mr Robin De La Motte as a director | |
| 22 Jan 2014 | TM01 | Termination of appointment of Inan Ors as a director | |
| 22 Jan 2014 | TM01 | Termination of appointment of Danny Shubert as a director | |
| 22 Jan 2014 | TM02 | Termination of appointment of Oktay Koc as a secretary | |
| 28 Jul 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
| 12 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 28 Feb 2013 | AD01 | Registered office address changed from , 134 Metro Central Heights, 119 Newington Causeway, London, SE1 6BB, United Kingdom on 28 February 2013 | |
| 28 Feb 2013 | AD01 | Registered office address changed from , 134 Metro Central Heights, Newington Causeway, London, SE1 6BB, England on 28 February 2013 | |
| 05 Feb 2013 | AD01 | Registered office address changed from , Farren House Farren Court, the Street Cowfold, Horsham, West Sussex, RH13 8BP, United Kingdom on 5 February 2013 | |
| 29 Nov 2012 | MG01 |
Duplicate mortgage certificatecharge no:3
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| 28 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 14 Jun 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
| 14 Jun 2012 | CH01 | Director's details changed for Mr Inan Ors on 29 March 2012 | |
| 09 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 03 May 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 04 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 2 April 2012
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| 30 Mar 2012 | AP01 | Appointment of Mr Inan Ors as a director | |
| 30 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 1 August 2011
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