BSI LTB LTD

Company number 05151626

Date	Type	Description	View / Download
30 Mar 2011	RT01	Administrative restoration application	(3 pages)
01 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
23 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jan 2010	AR01	Annual return made up to 11 June 2009 with full list of shareholders	(3 pages)
20 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2008	363a	Return made up to 11/06/08; full list of members	(3 pages)
12 Jun 2008	288b	Appointment terminated secretary mark weiner	(1 page)
09 Jul 2007	288c	Director's particulars changed	(1 page)
09 Jul 2007	363a	Return made up to 11/06/07; full list of members	(2 pages)
09 Jul 2007	288a	New secretary appointed	(1 page)
27 Feb 2007	363s	Return made up to 11/06/06; full list of members	(7 pages)
21 Feb 2007	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
21 Feb 2007	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
15 Dec 2006	287	Registered office changed on 15/12/06 from: suite 420 crown house, 72 hammersmith road, london, W14 8TH	(1 page)
02 Oct 2006	288b	Secretary resigned	(1 page)
07 Sep 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288a	New secretary appointed	(2 pages)
16 Aug 2006	288b	Director resigned	(1 page)
04 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
10 Feb 2006	CERTNM	Company name changed ltb (uk) LTD\certificate issued on 10/02/06	(2 pages)
18 Jul 2005	363s	Return made up to 11/06/05; full list of members	(7 pages)
25 Apr 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)