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BS FORTY LTD

Company number 09273718

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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)
08 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	AD01	Registered office address changed from 14 Lamsey Road Hemel Hempstead HP3 9HB England to Winford Manor Winford Manor Winford Bristol BS40 8DW on 14 December 2016	View PDF Registered office address changed from 14 Lamsey Road Hemel Hempstead HP3 9HB England to Winford Manor Winford Manor Winford Bristol BS40 8DW on 14 December 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	CH01	Director's details changed for Mr Kenn Herskind Jorgensen on 24 October 2016	View PDF Director's details changed for Mr Kenn Herskind Jorgensen on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AD01	Registered office address changed from 6 Mill Bank Tonbridge TN9 1PY England to 14 Lamsey Road Hemel Hempstead HP3 9HB on 25 October 2016	View PDF Registered office address changed from 6 Mill Bank Tonbridge TN9 1PY England to 14 Lamsey Road Hemel Hempstead HP3 9HB on 25 October 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AD01	Registered office address changed from 35 Rivermead Close Teddington Middlesex TW11 9NL to 6 Mill Bank Tonbridge TN9 1PY on 6 October 2016	View PDF Registered office address changed from 35 Rivermead Close Teddington Middlesex TW11 9NL to 6 Mill Bank Tonbridge TN9 1PY on 6 October 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	TM02	Termination of appointment of Peter Vernon Charles Cass as a secretary on 26 September 2016	View PDF Termination of appointment of Peter Vernon Charles Cass as a secretary on 26 September 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
01 May 2016	CH01	Director's details changed for Mr Kenn Herskind Jorgensen on 5 August 2015	View PDF Director's details changed for Mr Kenn Herskind Jorgensen on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	CH01	Director's details changed for Mr Kenn Herskind Jorgensen on 5 August 2015	View PDF Director's details changed for Mr Kenn Herskind Jorgensen on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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