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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)
01 Aug 2008	288b	Appointment terminated director simon milsted	View PDF Appointment terminated director simon milsted - link opens in a new window - 1 page (1 page)
01 Aug 2008	288a	Director appointed trevor james elswood	View PDF Director appointed trevor james elswood - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	363s	Return made up to 21/02/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/02/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Apr 2007	225	Accounting reference date extended from 29/02/08 to 30/06/08	View PDF Accounting reference date extended from 29/02/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
29 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 30 pages (30 pages)
21 Mar 2007	88(2)R	Ad 28/02/07--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 28/02/07--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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