BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED

Company number 04956443

Date	Type	Description	View / Download
02 Apr 2013	TM01	Termination of appointment of Andrew Bennett as a director	(1 page)
11 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(8 pages)
11 Dec 2012	AD02	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG	(1 page)
10 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
21 Nov 2012	AP01	Appointment of Mr Adrian John Lawton-Wallace as a director	(2 pages)
05 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
04 Sep 2012	AP03	Appointment of Mr Roger Andrew Davies as a secretary	(1 page)
04 Sep 2012	AD01	Registered office address changed from Castlemead Lower Castle Street Bristol BS1 3AG on 4 September 2012	(1 page)
04 Sep 2012	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
30 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(4 pages)
29 May 2012	CH01	Director's details changed for Mr Paul Simon Andrews on 1 May 2012	(2 pages)
29 May 2012	CH01	Director's details changed for Mr Paul Simon Andrews on 1 May 2012	(2 pages)
21 May 2012	TM01	Termination of appointment of Richard Ashcroft as a director	(2 pages)
21 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(7 pages)
13 Jun 2011	AP01	Appointment of Mr Richard Mark Ashcroft as a director	(3 pages)
13 Jun 2011	AP01	Appointment of Mr David John Morice Hartshorne as a director	(3 pages)
13 Jun 2011	AP01	Appointment of Mr Paul Simon Andrews as a director	(3 pages)
13 Jun 2011	TM01	Termination of appointment of Stephen Minion as a director	(2 pages)
13 Jun 2011	TM01	Termination of appointment of David Pokora as a director	(2 pages)
13 Jun 2011	TM01	Termination of appointment of Nafees Arif as a director	(2 pages)
13 May 2011	AP01	Appointment of Antek Stefan Lejk as a director	(3 pages)
13 May 2011	TM01	Termination of appointment of Robert Parker as a director	(2 pages)
29 Mar 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
15 Feb 2011	ANNOTATION	Rectified TM01 was removed from the register on 11/04/2011 as it was invalid
15 Dec 2010	AP01	Appointment of Andrew Paul Bennett as a director	(3 pages)

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