BOUYGUES CONSTRUCTION IT UK LIMITED

Company number 06755346

Date	Type	Description	View / Download
17 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(6 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
18 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(6 pages)
17 Jan 2010	AD01	Registered office address changed from Mr Xavier Plumley, C/O Ecovert Fm Ltd Elizabeth House 39 York Road London SE17NQ on 17 January 2010	(1 page)
17 Jan 2010	CH03	Secretary's details changed for Mr Xavier Alexander Plumley on 1 December 2009	(1 page)
17 Jan 2010	CH01	Director's details changed for Philippe Dalle-Nogare on 1 December 2009	(2 pages)
17 Jan 2010	CH01	Director's details changed for Pascal Danet on 1 December 2009	(2 pages)
17 Jan 2010	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
22 Apr 2009	287	Registered office changed on 22/04/2009 from elizabeth house 39 york road london SE1 7NQ	(1 page)
08 Feb 2009	88(2)	Ad 21/11/08\gbp si 999@1=999\gbp ic 1/1000\	(3 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from 150 aldersgate street london EC1A 4EJ	(1 page)
27 Jan 2009	288b	Appointment terminated director michael harris	(1 page)
27 Jan 2009	288b	Appointment terminated director inhoco formations LIMITED	(1 page)
27 Jan 2009	288b	Appointment terminated director a g secretarial LIMITED	(1 page)
27 Jan 2009	288a	Director appointed pascal danet	(1 page)
27 Jan 2009	288a	Director appointed philippe dalle-nogare	(1 page)
27 Jan 2009	288a	Secretary appointed xavier plumley	(1 page)
26 Jan 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
21 Nov 2008	NEWINC	Incorporation	(21 pages)

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