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BSI PROFESSIONAL SERVICES (UK) LIMITED

Company number 06736691

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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)
11 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Mr. Carl Richard Walsham on 28 October 2011
12 Jul 2011 SH02 Sub-division of shares on 20 June 2011
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 22
12 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
19 Jul 2010 AP01 Appointment of Malcom Mckeating as a director
12 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr. Carl Richard Walsham on 28 October 2009
02 Dec 2009 CH01 Director's details changed for Mrs. Elaine Paula Walsham on 28 October 2009
02 Dec 2009 CH01 Director's details changed for Mr. Martin Richard Walsham on 28 October 2009
06 Nov 2008 225 Accounting reference date shortened from 31/10/2009 to 30/09/2009
29 Oct 2008 NEWINC Incorporation