- Company Overview for BUILDING SUSTAINABILITY LIMITED (06280517)
- Filing history for BUILDING SUSTAINABILITY LIMITED (06280517)
- People for BUILDING SUSTAINABILITY LIMITED (06280517)
- Insolvency for BUILDING SUSTAINABILITY LIMITED (06280517)
- More for BUILDING SUSTAINABILITY LIMITED (06280517)
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) |
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05 Jul 2012 | TM02 | Termination of appointment of Jason Green as a secretary | |
11 Jun 2012 | AP03 | Appointment of Christine Taylor as a secretary | |
20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
13 Jul 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
13 Jul 2011 | CH03 | Secretary's details changed for Jason Green on 12 July 2011 | |
02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
03 Sep 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
03 Sep 2010 | AP01 | Appointment of Mr Torbjorn Johnson as a director | |
03 Sep 2010 | AP01 | Appointment of Dr Lar-Erik Eriksson as a director | |
03 Sep 2010 | AP01 | Appointment of Mr Hans Holmlund as a director | |
03 Sep 2010 | AP01 | Appointment of Mr Mikael Soderman as a director | |
21 May 2010 | AD01 | Registered office address changed from 7 St Johns Mews 13 St Johns Road Kingston upon Thames Middlesex KT1 4AN on 21 May 2010 | |
30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
30 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 17 April 2009
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12 Aug 2009 | 363a | Return made up to 15/06/09; full list of members | |
12 Aug 2009 | 353 | Location of register of members | |
12 Aug 2009 | 287 | Registered office changed on 12/08/2009 from 7 st. John's mews, st. John's road, hampton wick kingston upon thames middlesex KT1 4AN | |
09 Sep 2008 | 288a | Secretary appointed jason green | |
03 Sep 2008 | 288b | Appointment terminated secretary clive minihan | |
12 Aug 2008 | 363a | Return made up to 15/06/08; full list of members | |
11 Aug 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
24 Aug 2007 | 225 | Accounting reference date shortened from 30/06/08 to 31/12/07 | |
15 Jun 2007 | NEWINC | Incorporation |