BDSIP LTD

Company number 11126768

Date	Type	Description	View / Download
03 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
04 Dec 2018	AP01	Appointment of Mr Hafijul Ali as a director on 3 December 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mrs Patricia Carol Harvey as a director on 3 December 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mr Andrew Roberts as a director on 3 December 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mrs Jacqueline Ann Barnard as a director on 3 December 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mr Peter Joseph Mcpartland as a director on 3 December 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mrs Paramjit Roopra as a director on 3 December 2018	(2 pages)
28 Nov 2018	TM01	Termination of appointment of Katherine Lucy Heffernan as a director on 17 October 2018	(1 page)
28 Nov 2018	AP01	Appointment of Mr Graeme Philip Cooke as a director on 17 October 2018	(2 pages)
28 Nov 2018	AP03	Appointment of Miss Jacqueline Ann Day as a secretary on 5 November 2018	(2 pages)
12 Oct 2018	PSC07	Cessation of Katherine Lucy Heffernan as a person with significant control on 26 March 2018	(1 page)
12 Oct 2018	AD01	Registered office address changed from C/O Legal Services 5th Floor Roycraft House 15 Linton Road Barking IG11 8HE to C/O Cu London Rainham Road North Dagenham RM10 7BN on 12 October 2018	(1 page)
11 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
12 Apr 2018	AP01	Appointment of Jane Lilian Hargreaves as a director on 26 March 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mrs Susan Dawn Ball as a director on 26 March 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mrs Barbara Ann Turner as a director on 26 March 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Russell Vincent Andrew Taylor as a director on 26 March 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Ben Spinks as a director on 27 February 2018	(2 pages)
28 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(33 pages)