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BSI 360 LIMITED

Company number 06121293

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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)
02 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2014 AA Full accounts made up to 31 December 2013
07 May 2014 CH01 Director's details changed for Mr Thomas Christopher Richards on 5 May 2014
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
02 Dec 2013 TM01 Termination of appointment of Richard Shearer as a director
17 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AP01 Appointment of Alan John Hardy as a director
28 Feb 2013 AP01 Appointment of Mr Thomas Christopher Richards as a director
28 Feb 2013 TM01 Termination of appointment of Paul Smith as a director
21 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Feb 2013 RP04 Second filing of AP04 previously delivered to Companies House
  • ANNOTATION A second filed AP04 for Capita Group Secretary LIMITED
05 Oct 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AUD Auditor's resignation
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Oct 2011 AP01 Appointment of Mr Paul Mervyn Smith as a director
04 Aug 2011 AP01 Appointment of Mr Richard John Shearer as a director
03 Aug 2011 TM01 Termination of appointment of Andrew Parker as a director
29 Jun 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing for James Parkhouse.
29 Jun 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing for Andrew George Parker
29 Jun 2011 RP04 Second filing of AP02 previously delivered to Companies House
  • ANNOTATION Second filing AP02 for Capita Corporate Director LIMITED.
28 Jun 2011 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Second filing TM02 for William David Brice.
28 Jun 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Paul Hussey.
28 Jun 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Trevor James Elswood.
28 Jun 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Malcolm Frank Derry.
28 Jun 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Charles Buckland Cocknell.