BISN TEC LTD.

Company number 06661310

Date	Type	Description	View / Download
07 Oct 2016	AP01	Appointment of Mr John Bartos as a director on 29 September 2016	(2 pages)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
31 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
14 Apr 2016	AP01	Appointment of John Hand as a director on 13 April 2016	(2 pages)
26 Feb 2016	TM01	Termination of appointment of William George Coyle as a director on 19 February 2016	(1 page)
26 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
05 Jan 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
21 Oct 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000	(5 pages)
21 Oct 2015	AP01	Appointment of Mr Paul Dodek Deutch as a director on 1 February 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr William George Iii Coyle as a director on 16 March 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Chad David Gardner as a director on 16 March 2015	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 July 2014	(16 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
26 Sep 2014	AP01	Appointment of Mr Chad David Gardner as a director on 10 July 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Dawn Jeanette Carragher as a director on 10 July 2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 Statement of capital on 2014-09-16 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 22/12/2014	(7 pages)
12 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
01 Sep 2014	CC04	Statement of company's objects	(2 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
27 Jan 2014	AD01	Registered office address changed from , Charlton House 30 Church Road, Lymm, WA13 0QQ on 27 January 2014	(1 page)
15 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
13 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders	(5 pages)
13 Sep 2013	AP01	Appointment of Mrs Dawn Jeanette Carragher as a director	(2 pages)

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