BS HOLDINGS (SUFFOLK) LIMITED

Company number 07856942

Date	Type	Description	View / Download
07 Dec 2015	AD01	Registered office address changed from C/O Barbara M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ on 7 December 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Karen Elizabeth Beardsworth as a director on 26 October 2015	(1 page)
08 Oct 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
24 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 200	(5 pages)
06 Oct 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
06 Oct 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Jul 2014	TM01	Termination of appointment of Marc Anthony Crossley as a director on 15 July 2014	(1 page)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
16 Jan 2014	CH01	Director's details changed for Karen Beardsworth on 15 January 2014	(2 pages)
22 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 200	(6 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
02 May 2013	CH01	Director's details changed for Marc Anthony Crossley on 2 May 2013	(2 pages)
15 Jan 2013	AP01	Appointment of Karen Beardsworth as a director on 21 December 2012	(3 pages)
27 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(5 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 200	(4 pages)
06 Nov 2012	AD01	Registered office address changed from Curlew Farm Hagg Lane St Michael's-on-Wyre Preston Lancashire PR3 0UJ England on 6 November 2012	(1 page)
06 Nov 2012	CH01	Director's details changed for Marc Anthony Crossley on 6 November 2012	(2 pages)
06 Nov 2012	CH01	Director's details changed for Mr Ian Andrew Bullock on 6 November 2012	(2 pages)
01 Nov 2012	AP01	Appointment of Marc Anthony Crossley as a director on 1 October 2012	(3 pages)
19 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Feb 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(3 pages)
22 Nov 2011	NEWINC	Incorporation	(28 pages)