BSS LED [R&D] LIMITED

Company number 07235861

Date	Type	Description	View / Download
27 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(4 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
11 Sep 2014	AD01	Registered office address changed from 2 2 Jordan Street 2Nd Floor Manchester M15 4PY to Unit 5 Ashwood Business Park Ashington Northumberland NE63 0XD on 11 September 2014	(2 pages)
19 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	(4 pages)
19 May 2014	TM01	Termination of appointment of Giles Storey as a director	(1 page)
19 May 2014	TM01	Termination of appointment of Hanneke Bell as a director	(1 page)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 100	(3 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 March 2013 GBP 74	(3 pages)
28 Oct 2013	AD01	Registered office address changed from Castle Hill Farm Mill Lane Ashley, Ringway Altrincham Cheshire WA15 0RE United Kingdom on 28 October 2013	(1 page)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
28 May 2013	AP01	Appointment of Mr Giles Storey as a director	(2 pages)
13 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
29 Jan 2013	AD01	Registered office address changed from Marlfields House London Road Adlington Stockport Cheshire SK10 4NG on 29 January 2013	(1 page)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 Jun 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(5 pages)
07 Jun 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
03 May 2012	CERTNM	Company name changed building software solutions LIMITED\certificate issued on 03/05/12 RES15 ‐ Change company name resolution on 2012-04-26	(2 pages)
03 May 2012	CONNOT	Change of name notice	(2 pages)
28 Mar 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
24 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Sep 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(4 pages)
23 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2011	AP03	Appointment of Steven Bell as a secretary	(4 pages)
18 May 2011	TM01	Termination of appointment of Christian Bell as a director	(3 pages)