Companies House does not verify the accuracy of the information filed

Advanced company search

BS - SOFT DRIVE LTD

Company number 05484572

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Aug 2010	CH01	Director's details changed for Miss Stephanie Huguette Maryvonne Bares on 1 June 2010	View PDF Director's details changed for Miss Stephanie Huguette Maryvonne Bares on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	AD01	Registered office address changed from Mollan & Co.3 Maple House Northminster Business Pk Northfield Lane Upper Poppleton York YO26 6QU on 9 November 2009	View PDF Registered office address changed from Mollan & Co.3 Maple House Northminster Business Pk Northfield Lane Upper Poppleton York YO26 6QU on 9 November 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	AR01	Annual return made up to 20 June 2009 with full list of shareholders	View PDF Annual return made up to 20 June 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2009	CERTNM	Company name changed property bx LIMITED\certificate issued on 08/04/09	View PDF Company name changed property bx LIMITED\certificate issued on 08/04/09 - link opens in a new window - 2 pages (2 pages)
20 Mar 2009	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	123	Gbp nc 10000/200000\20/01/09	View PDF Gbp nc 10000/200000\20/01/09 - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	287	Registered office changed on 26/01/2009 from somerset house 40-49 price street birmingham B4 6LZ	View PDF Registered office changed on 26/01/2009 from somerset house 40-49 price street birmingham B4 6LZ - link opens in a new window - 1 page (1 page)
13 Nov 2008	288a	Director appointed miss stephanie huguette maryvonne bares	View PDF Director appointed miss stephanie huguette maryvonne bares - link opens in a new window - 1 page (1 page)
29 Sep 2008	288a	Secretary appointed director brian fin	View PDF Secretary appointed director brian fin - link opens in a new window - 1 page (1 page)
26 Sep 2008	288b	Appointment terminated secretary nationwide company secretaries LTD	View PDF Appointment terminated secretary nationwide company secretaries LTD - link opens in a new window - 1 page (1 page)
26 Sep 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	363a	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	363a	Return made up to 20/06/06; full list of members	View PDF Return made up to 20/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Nov 2005	88(2)R	Ad 20/06/05--------- £ si 9900@1=9900 £ ic 100/10000	View PDF Ad 20/06/05--------- £ si 9900@1=9900 £ ic 100/10000 - link opens in a new window - 2 pages (2 pages)
14 Nov 2005	123	Nc inc already adjusted 20/06/05	View PDF Nc inc already adjusted 20/06/05 - link opens in a new window - 1 page (1 page)
14 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?