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BUILDINGSMART INTERNATIONAL LIMITED

Company number 05024694

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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)
14 Jul 2015 TM01 Termination of appointment of Reijo Hänninen as a director on 17 June 2015
14 Jul 2015 TM01 Termination of appointment of Nicholas James Tune as a director on 17 June 2015
14 Jul 2015 TM01 Termination of appointment of Alain Maury as a director on 17 June 2015
14 Jul 2015 TM01 Termination of appointment of Kjell Ivar Bakkmoen as a director on 17 June 2015
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 TM01 Termination of appointment of Francois Grobler as a director on 25 March 2015
11 Jan 2015 AR01 Annual return made up to 11 January 2015 no member list
11 Jan 2015 TM01 Termination of appointment of Dana Kennish Smith as a director on 2 January 2015
11 Jan 2015 AD02 Register inspection address has been changed from 2 Church Road Kenley Surrey CR8 5DU United Kingdom to Ethos Kings Road Swansea SA1 8AS
11 Jan 2015 TM01 Termination of appointment of Dana Kennish Smith as a director on 2 January 2015
04 Sep 2014 AD01 Registered office address changed from Coulthards Mackenzie 17 Park Street Camberley Surrey GU15 3PQ to 35 the Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JX on 4 September 2014
16 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AP01 Appointment of Mr Kjell Ivar Bakkmoen as a director
21 Jan 2014 AR01 Annual return made up to 11 January 2014 no member list
30 Sep 2013 TM01 Termination of appointment of Kjell Bakkmoen as a director
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 AP01 Appointment of Mr Nick Tune as a director
26 Jun 2013 AP01 Appointment of Mr Kjell Ivar Bakkmoen as a director
25 Jun 2013 AP01 Appointment of Mr Reijo Hänninen as a director
21 Jun 2013 TM01 Termination of appointment of Jons Sjogren as a director
21 Jun 2013 TM01 Termination of appointment of Jons Sjogren as a director
21 Jun 2013 TM01 Termination of appointment of Oivind Rooth as a director
16 Jan 2013 AR01 Annual return made up to 11 January 2013 no member list
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 11 January 2012 no member list