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BSS GLOBAL LIMITED

Company number 06687189

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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)
13 Oct 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	CH01	Director's details changed for Iain Bruce Blackwood on 2 September 2010	View PDF Director's details changed for Iain Bruce Blackwood on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
12 Feb 2010	AP01	Appointment of Mr Alexander Monosov as a director	View PDF Appointment of Mr Alexander Monosov as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AP01	Appointment of Mr Michail Vasiliev as a director	View PDF Appointment of Mr Michail Vasiliev as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 September 2009 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 500	View PDF Statement of capital following an allotment of shares on 30 September 2009 GBP 500 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
12 Nov 2009	AA01	Current accounting period extended from 30 September 2009 to 31 December 2009	View PDF Current accounting period extended from 30 September 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
09 Sep 2009	363a	Return made up to 02/09/09; full list of members	View PDF Return made up to 02/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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