LEICESTER BSF COMPANY 1 LIMITED

Company number 06259530

Date	Type	Description	View / Download
12 Mar 2014	TM01	Termination of appointment of Sinesh Shah as a director	(2 pages)
11 Mar 2014	AP04	Appointment of Semperian Secretariat Services Limited as a secretary	(3 pages)
10 Mar 2014	AD01	Registered office address changed from C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7WY on 10 March 2014	(2 pages)
10 Mar 2014	TM02	Termination of appointment of Gordon Wilson as a secretary	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Simon Burton as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Philip Harris as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Maurice Bourne as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Mark Baxter as a director	(2 pages)
09 Oct 2013	CH01	Director's details changed for Harvey John William Pownall on 9 October 2013	(2 pages)
09 Oct 2013	CH01	Director's details changed for Mr Balasingham Ravi Kumar on 9 October 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
26 Jul 2013	AP01	Appointment of Mr Sinesh Ramesh Shah as a director	(3 pages)
26 Jul 2013	TM01	Termination of appointment of David Blanchard as a director	(2 pages)
10 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(10 pages)
06 Jun 2013	AUD	Auditor's resignation	(2 pages)
02 May 2013	AUD	Auditor's resignation	(2 pages)
02 May 2013	TM01	Termination of appointment of Adam Waddington as a director	(2 pages)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
16 Oct 2012	AP01	Appointment of Mr David Graham Blanchard as a director	(3 pages)
08 Aug 2012	TM01	Termination of appointment of Nick English as a director	(1 page)
02 Jul 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(11 pages)
26 Jun 2012	CH01	Director's details changed for Mr Philip Jonathan Harris on 12 June 2012	(2 pages)
29 May 2012	AP03	Appointment of Gordon James Wilson as a secretary	(3 pages)
18 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	(1 page)
12 Apr 2012	AUD	Auditor's resignation	(1 page)

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