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BSI PRODUCT SERVICES LIMITED

Company number 05901081

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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)
08 Apr 2009	288a	Director appointed suzanne romny gray	View PDF Director appointed suzanne romny gray - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	288b	Appointment terminated director richard catt	View PDF Appointment terminated director richard catt - link opens in a new window - 1 page (1 page)
14 Aug 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
30 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Aug 2007	363a	Return made up to 09/08/07; full list of members	View PDF Return made up to 09/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Sep 2006	CERTNM	Company name changed bsi product services (uk) limite d\certificate issued on 11/09/06	View PDF Company name changed bsi product services (uk) limite d\certificate issued on 11/09/06 - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
04 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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