BSPC LIMITED

Company number 06223382

Date	Type	Description	View / Download
13 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
04 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(9 pages)
04 May 2011	CH01	Director's details changed for Dr Stuart Edward Priestley on 23 April 2011	(2 pages)
02 Feb 2011	AP01	Appointment of Anthony John Smith as a director	(3 pages)
31 Jan 2011	AD01	Registered office address changed from Rowlands, Solicitors 3 York Street Manchester M2 2RW on 31 January 2011	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
20 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Jun 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(7 pages)
15 Jun 2010	CH01	Director's details changed for Richard Bradley on 1 November 2009	(2 pages)
15 Jun 2010	CH01	Director's details changed for Dr Stuart Edward Priestley on 2 November 2009	(2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 May 2009	363a	Return made up to 23/04/09; full list of members	(6 pages)
20 May 2009	288a	Director appointed richard bradley	(2 pages)
20 May 2009	288a	Director appointed simon richard walker	(2 pages)
20 May 2009	288a	Director appointed stuart edward priestley	(2 pages)
28 Apr 2009	88(2)	Ad 02/04/09\gbp si 244@1=244\gbp ic 1/245\	(4 pages)
07 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
13 Jun 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2007	288a	New director appointed	(1 page)
15 May 2007	288a	New secretary appointed	(1 page)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Secretary resigned	(1 page)
15 May 2007	287	Registered office changed on 15/05/07 from: marquess court 69 southampton row london WC1B 4ET	(1 page)