BSO NETWORK SOLUTIONS LIMITED

Company number 06457839

Date	Type	Description	View / Download
24 May 2012	AP03	Appointment of Fabrice Verhaegen as a secretary	(1 page)
23 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(3 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
12 Dec 2011	AD01	Registered office address changed from , 78 Buckingham Gate, London, SW1E 6PE, United Kingdom on 12 December 2011	(1 page)
08 Dec 2011	TM01	Termination of appointment of Alan Ritchie as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Charles Beyney as a director	(1 page)
02 Nov 2011	TM02	Termination of appointment of Charles Beyney as a secretary	(1 page)
02 Nov 2011	TM01	Termination of appointment of Michael Ourabah as a director	(1 page)
12 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
30 Mar 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(7 pages)
30 Mar 2011	CH03	Secretary's details changed for Charles Antoine Beyney on 20 December 2010	(2 pages)
30 Mar 2011	CH01	Director's details changed for Charles Antoine Beyney on 20 December 2010	(2 pages)
30 Mar 2011	CH01	Director's details changed for Michael Ourabah on 20 December 2010	(3 pages)
03 Feb 2011	88(2)	Capitals not rolled up	(2 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
07 Jan 2010	AR01	Annual return made up to 20 December 2009	(16 pages)
31 Oct 2009	CERTNM	Company name changed bso communication LIMITED\certificate issued on 31/10/09 RES15 ‐ Change company name resolution on 2009-10-27	(2 pages)
31 Oct 2009	CONNOT	Change of name notice	(2 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
29 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
07 May 2009	363a	Return made up to 20/12/08; full list of members; amend	(10 pages)
12 Jan 2009	88(2)	Capitals not rolled up	(1 page)
12 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from, 80 brook street, mayfair, london, W1K 5DD	(1 page)
12 Jan 2009	288a	Director appointed mr fraser galloway bell	(1 page)