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BISON (UK) LIMITED

Company number 08109658

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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)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Mar 2014	TM01	Termination of appointment of Michael Harris as a director	View PDF Termination of appointment of Michael Harris as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	AD01	Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom on 23 October 2012	View PDF Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom on 23 October 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2012	AP01	Appointment of Michael William Harris as a director	View PDF Appointment of Michael William Harris as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	TM01	Termination of appointment of Thomas Kolarczyk as a director	View PDF Termination of appointment of Thomas Kolarczyk as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AP01	Appointment of Mr Shaun Cundy as a director	View PDF Appointment of Mr Shaun Cundy as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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