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D SQUARED BILL SOLUTIONS LTD

Company number 05163066

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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)
18 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
23 Mar 2012 CERTNM Company name changed bgp international LIMITED\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-03-20
23 Mar 2012 CONNOT Change of name notice
03 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for David Ellis Griffiths on 25 June 2010
05 Jul 2010 CH01 Director's details changed for David James Douglas Guest on 25 June 2010
11 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
21 Jul 2009 363a Return made up to 25/06/09; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
02 Jul 2008 363a Return made up to 25/06/08; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
09 Jul 2007 363s Return made up to 25/06/07; no change of members
19 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
06 Jul 2006 363s Return made up to 25/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
02 Jul 2005 363s Return made up to 25/06/05; full list of members
27 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2004 NEWINC Incorporation