BHS (HOLDINGS) 2006 LIMITED

Company number 05944286

Date	Type	Description	View / Download
05 Jan 2016	TM01	Termination of appointment of Mahboob Ali Merchant as a director on 31 December 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2	(7 pages)
29 Jul 2015	TM01	Termination of appointment of Charles Austen Richardson as a director on 24 June 2015	(1 page)
29 Jul 2015	AP01	Appointment of Fiona Harris as a director on 24 July 2015	(2 pages)
05 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
27 Jan 2015	AP01	Appointment of Mr Martin Potkins as a director on 27 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Steven Michael Los as a director on 26 January 2015	(1 page)
17 Dec 2014	MISC	Section 519	(2 pages)
04 Dec 2014	MISC	Sect 519	(2 pages)
29 Oct 2014	AP01	Appointment of Charles Austen Richardson as a director on 16 October 2014	(2 pages)
01 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	(6 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	(6 pages)
20 May 2013	TM01	Termination of appointment of Nicholas Beazley as a director	(1 page)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
26 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(7 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
27 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(7 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
24 Nov 2010	SH20	Statement by directors	(1 page)
24 Nov 2010	CAP-SS	Solvency statement dated 22/11/10	(1 page)
24 Nov 2010	SH19	Statement of capital on 24 November 2010 GBP 2	(4 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/11/2010	(3 pages)
24 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(7 pages)
27 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(36 pages)