LEICESTER BSF COMPANY 2 LIMITED

Company number 07713782

Date	Type	Description	View / Download
06 Jun 2013	AUD	Auditor's resignation	(2 pages)
02 May 2013	AUD	Auditor's resignation	(2 pages)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
05 Dec 2012	AP01	Appointment of Mr Colin Geoffrey Sharpe as a director	(3 pages)
05 Dec 2012	AP01	Appointment of Francis David Jordan as a director	(3 pages)
16 Oct 2012	AP01	Appointment of Mr David Graham Blanchard as a director	(3 pages)
08 Aug 2012	TM01	Termination of appointment of Nick English as a director	(1 page)
07 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(10 pages)
26 Jun 2012	CH01	Director's details changed for Mr Philip Jonathan Harris on 12 June 2012	(2 pages)
29 May 2012	AP03	Appointment of Gordon James Wilson as a secretary	(3 pages)
29 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	(2 pages)
02 May 2012	AP01	Appointment of Nicholas English as a director	(3 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 49,999	(4 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
10 Apr 2012	TM01	Termination of appointment of Bruce Dalgleish as a director	(2 pages)
10 Apr 2012	AP01	Appointment of Harvey John William Pownall as a director	(3 pages)
22 Nov 2011	AP01	Appointment of Maurice Charles Bourne as a director	(3 pages)
15 Nov 2011	AP01	Appointment of Mr Robert John Taylor as a director	(3 pages)
14 Nov 2011	AP01	Appointment of Mr Bruce Warren Dalgleish as a director	(3 pages)
08 Nov 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(3 pages)
08 Nov 2011	AP01	Appointment of Mr Mark Baxter as a director	(3 pages)
25 Oct 2011	AP01	Appointment of Simon Burton as a director	(3 pages)
07 Oct 2011	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 7 October 2011	(2 pages)
07 Oct 2011	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)

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