- Company Overview for BS.AS. MAIDSTONE LTD (06757654)
- Filing history for BS.AS. MAIDSTONE LTD (06757654)
- People for BS.AS. MAIDSTONE LTD (06757654)
- Charges for BS.AS. MAIDSTONE LTD (06757654)
- More for BS.AS. MAIDSTONE LTD (06757654)
| 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) |
|---|---|---|---|
| 15 Sep 2015 | TM01 | Termination of appointment of Cristian Fernando Barrionuevo as a director on 27 July 2015 | |
| 28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 08 Apr 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 28 Nov 2013 | AP01 | Appointment of Mr Cristian Fernando Barrionuevo as a director | |
| 30 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 15 Jan 2013 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
| 16 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 04 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 Mar 2012 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 14 Mar 2012 | CH01 | Director's details changed for Mrs Linda Helen Barrionuevo on 30 November 2011 | |
| 14 Mar 2012 | CH03 | Secretary's details changed for Mrs Linda Helen Barrionuevo on 30 November 2011 | |
| 07 Dec 2011 | TM01 | Termination of appointment of Patricia Martinez as a director | |
| 02 Dec 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
| 26 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
| 01 Dec 2010 | AD02 | Register inspection address has been changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL | |
| 15 Nov 2010 | AD01 | Registered office address changed from Suite 101 Gardiner House the Business Village 3-9 Broomhill Road London SW18 4JQ on 15 November 2010 | |
| 15 Nov 2010 | AD02 | Register inspection address has been changed from Suite 101 Gardiner House 3-9 Broomhill Road London SW18 4JQ United Kingdom | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 04 Dec 2009 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
| 04 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 04 Dec 2009 | AD02 | Register inspection address has been changed | |
| 03 Dec 2009 | CH01 | Director's details changed for Patricia Alejandra Martinez on 3 December 2009 |