BISN TEC LTD.

Company number 06661310

Date	Type	Description	View / Download
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 1,000	(3 pages)
26 Nov 2012	TM01	Termination of appointment of Leo Richards as a director	(1 page)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
22 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
09 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
28 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
10 May 2010	CERTNM	Company name changed dalepole LTD\certificate issued on 10/05/10 CONNOT ‐	(3 pages)
10 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-04	(1 page)
04 May 2010	AP01	Appointment of Mr Leo Richards as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of John Carragher as a director	(1 page)
20 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
07 Sep 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
22 Oct 2008	288a	Director appointed john carragher	(2 pages)
17 Oct 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
17 Oct 2008	288a	Director appointed paul john carragher	(2 pages)
17 Oct 2008	288a	Secretary appointed dawn jeanette carragher	(2 pages)
17 Oct 2008	88(2)	Ad 16/10/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from, 39A leicester road, salford, manchester, M7 4AS	(1 page)
10 Sep 2008	288b	Appointment terminated director yomtov jacobs	(1 page)
21 Aug 2008	288a	Director appointed mr yomtov eliezer jacobs	(1 page)
20 Aug 2008	288b	Appointment terminated director form 10 directors fd LTD	(1 page)
31 Jul 2008	NEWINC	Incorporation	(9 pages)

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