BISSET ADAMS HOLDINGS LIMITED

Company number 07208112

Date	Type	Description	View / Download
11 Aug 2016	CH01	Director's details changed for Ms Sarah Godowski on 11 August 2016	(2 pages)
06 May 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(4 pages)
06 Apr 2016	MR04	Satisfaction of charge 072081120002 in full	(1 page)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
01 Sep 2015	TM02	Termination of appointment of Elizabeth Bisset as a secretary on 2 April 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Roger Adams as a director on 2 April 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	(5 pages)
31 Mar 2015	CH03	Secretary's details changed for Mrs Elizabeth Bisset on 31 March 2015	(1 page)
11 Nov 2014	CH01	Director's details changed for Mr Roger Adams on 11 November 2014	(2 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
05 Sep 2014	AD01	Registered office address changed from 22 St. James's Walk London EC1R 0AP to 71 Central Street London EC1V 8BU on 5 September 2014	(1 page)
09 Jul 2014	MR01	Registration of charge 072081120002, created on 27 June 2014	(10 pages)
06 May 2014	MR01	Registration of charge 072081120001	(5 pages)
28 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(6 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
25 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
20 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(7 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
23 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(8 pages)
11 Apr 2011	AA01	Previous accounting period shortened from 31 March 2011 to 30 November 2010	(1 page)
11 Apr 2011	TM01	Termination of appointment of Rosaleen Farrell as a director	(1 page)
30 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(29 pages)

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