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BSMS LTD

Company number 06683644

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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)
02 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	AP01	Appointment of Mr Akhter Javid Mughal as a director	View PDF Appointment of Mr Akhter Javid Mughal as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	TM01	Termination of appointment of Christos Paraskeva as a director	View PDF Termination of appointment of Christos Paraskeva as a director - link opens in a new window - 1 page (1 page)
01 Sep 2011	AD01	Registered office address changed from Suite 1-a Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 1 September 2011	View PDF Registered office address changed from Suite 1-a Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 1 September 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
19 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 3 March 2010 GBP 40,000	View PDF Statement of capital following an allotment of shares on 3 March 2010 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
06 Apr 2010	AP01	Appointment of Mr Christos Paraskeva as a director	View PDF Appointment of Mr Christos Paraskeva as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Feb 2010	MG01	Duplicate mortgage certificatecharge no:1
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
12 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Aug 2009	CERTNM	Company name changed cranbrook school of management sciences LTD\certificate issued on 07/08/09	View PDF Company name changed cranbrook school of management sciences LTD\certificate issued on 07/08/09 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Jun 2009	CERTNM	Company name changed cranbrook college LTD\certificate issued on 25/06/09	View PDF Company name changed cranbrook college LTD\certificate issued on 25/06/09 - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	88(2)	Ad 28/08/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 28/08/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	288a	Director appointed mohammad nalimuddin	View PDF Director appointed mohammad nalimuddin - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	288b	Appointment terminated secretary temple secretaries LIMITED	View PDF Appointment terminated secretary temple secretaries LIMITED - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment terminated director company directors LIMITED	View PDF Appointment terminated director company directors LIMITED - link opens in a new window - 1 page (1 page)
28 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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