BUSINESS MAIL SOLUTIONS LIMITED

Company number 04951140

Date	Type	Description	View / Download
23 Oct 2008	288b	Appointment terminated director gokhan hoskan	(1 page)
27 Aug 2008	288a	Director and secretary appointed cengiz oktem	(2 pages)
18 Aug 2008	288b	Appointment terminated secretary baris rusen	(1 page)
15 May 2008	288a	Director appointed mr gokhan hoskan	(1 page)
15 May 2008	288b	Appointment terminated director inan ors	(1 page)
02 Dec 2007	AA	Total exemption full accounts made up to 30 November 2006	(12 pages)
12 Nov 2007	363a	Return made up to 03/11/07; full list of members	(2 pages)
12 Nov 2007	190	Location of debenture register	(1 page)
12 Nov 2007	353	Location of register of members	(1 page)
12 Nov 2007	287	Registered office changed on 12/11/07 from: 13 poland street, soho, london, W1F 8AX	(1 page)
09 Nov 2007	288b	Secretary resigned	(1 page)
28 Dec 2006	287	Registered office changed on 28/12/06 from: alb house 4 brighton road, horsham, west sussex RH13 5BA	(1 page)
06 Nov 2006	363a	Return made up to 03/11/06; full list of members	(2 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(3 pages)
23 Jan 2006	288b	Secretary resigned	(1 page)
23 Jan 2006	288a	New secretary appointed	(2 pages)
10 Nov 2005	363a	Return made up to 03/11/05; full list of members	(2 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 30 November 2004	(3 pages)
19 Jan 2005	363s	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2003	288a	New secretary appointed	(2 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	287	Registered office changed on 14/11/03 from: 16 churchill way, cardiff, CF10 2DX	(1 page)
14 Nov 2003	288b	Director resigned	(1 page)
14 Nov 2003	288b	Secretary resigned	(1 page)

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