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BUILDING SUSTAINABILITY LIMITED

Company number 06280517

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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)
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
  • GBP 100
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