BISHOP INVESTIGATIONS & SECURITY SERVICES LIMITED

Company number 05622811

Date	Type	Description	View / Download
21 Nov 2007	190	Location of debenture register	(1 page)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
30 May 2007	288b	Director resigned	(1 page)
25 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 05/04/07	(1 page)
09 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Transaction docs 26/02/07	(2 pages)
08 Mar 2007	395	Particulars of mortgage/charge	(23 pages)
20 Dec 2006	363s	Return made up to 15/11/06; full list of members	(8 pages)
11 Jul 2006	288c	Director's particulars changed	(1 page)
02 May 2006	287	Registered office changed on 02/05/06 from: airport house purley way croydon surrey CR0 0XY	(1 page)
22 Feb 2006	288a	New director appointed	(1 page)
22 Feb 2006	288a	New director appointed	(1 page)
14 Feb 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
14 Feb 2006	288a	New director appointed	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2006	287	Registered office changed on 05/02/06 from: hill house 1 little new street london EC4A 3TR	(1 page)
05 Feb 2006	287	Registered office changed on 05/02/06 from: fountian precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
05 Feb 2006	288a	New secretary appointed;new director appointed	(1 page)
05 Feb 2006	288a	New director appointed	(1 page)
11 Jan 2006	395	Particulars of mortgage/charge	(23 pages)
11 Jan 2006	395	Particulars of mortgage/charge	(23 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(33 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re partnership transfer 23/12/05
06 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares