BUILDINGSMART INTERNATIONAL LIMITED

Company number 05024694

Date	Type	Description	View / Download
20 Jun 2018	AP01	Appointment of Mr Kjetil Tonning as a director on 23 May 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Jan Myhre as a director on 22 May 2018	(1 page)
26 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(3 pages)
10 Jan 2018	CH03	Secretary's details changed for Mr Richard Gilbert Petrie on 10 January 2018	(1 page)
20 Dec 2017	AP03	Appointment of Mr Richard Gilbert Petrie as a secretary on 7 December 2017	(2 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
24 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
07 Jul 2017	AP01	Appointment of Karin Viktoria Anderson as a director on 22 June 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Tiina Koppinen as a director on 22 June 2017	(1 page)
06 Jul 2017	TM02	Termination of appointment of Christopher John Groome as a secretary on 22 June 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(4 pages)
10 Jan 2017	AD01	Registered office address changed from 35 the Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JX to 9 Quy Court Colliers Lane Stow-Cum-Quy Cambridge Cambridgeshire CB25 9AU on 10 January 2017	(1 page)
17 Jul 2016	AP01	Appointment of Professor Inhan Kim as a director on 25 May 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr William Harold Moore as a director on 25 May 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Christophe Moreau as a director on 25 May 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Jeremy Daniel Mckendrick Watson as a director on 10 March 2016	(1 page)
11 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 11 January 2016 no member list	(7 pages)
15 Jan 2016	CH01	Director's details changed for Patrick Edward Macleamy on 15 January 2016	(2 pages)
15 Jan 2016	AD02	Register inspection address has been changed from Ethos Kings Road Swansea SA1 8AS Wales to C/O Claire Whittaker 10 Taleworth Road Ashtead Surrey KT21 2PT	(1 page)
22 Jul 2015	AP01	Appointment of Mr Dirk Schaper as a director on 17 June 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Professor Jeremy Daniel Mckendrick Watson as a director on 17 June 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Ms Tiina Koppinen as a director on 17 June 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Jan Myhre as a director on 17 June 2015	(2 pages)