BISHOP SKINNER ACQUISITIONS LIMITED

Company number 05570088

Date	Type	Description	View / Download
12 Jun 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
10 May 2012	AP01	Appointment of Mr Graham Maxwell Barr as a director	(2 pages)
10 May 2012	TM01	Termination of appointment of Bryan Park as a director	(1 page)
11 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)
11 Oct 2011	AD01	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 11 October 2011	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 Mar 2011	AP01	Appointment of Mr Bryan Park as a director	(2 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 13/09/2010	(3 pages)
25 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
21 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(4 pages)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
24 Aug 2010	TM01	Termination of appointment of Ian Brown as a director	(1 page)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(28 pages)
16 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 73	(4 pages)
16 Jul 2010	CERTNM	Company name changed protectagroup estate agents LIMITED\certificate issued on 16/07/10 CONNOT ‐	(3 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-28	(2 pages)
23 Jun 2010	AP01	Appointment of Mr Samuel Thomas Budgen Clark as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Roger Brown as a director	(1 page)
03 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
25 Nov 2009	AP01	Appointment of Michael Peter Rea as a director	(3 pages)
25 Nov 2009	CH01	Director's details changed for Mr Ian William Brown on 11 November 2009	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Timothy Johnson as a director	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Mr Roger Michael Brown on 13 October 2009	(3 pages)