BSOL SHELF 1 LTD.

Company number NI065466

Date	Type	Description	View / Download
28 Oct 2010	TM01	Termination of appointment of Stephen Clark as a director	(1 page)
27 Oct 2010	AP01	Appointment of Mister Michael Thomas Mcglone as a director	(2 pages)
21 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(7 pages)
20 Jul 2010	CH01	Director's details changed for Stephen Magill Clark on 28 June 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Eugene Lynch on 28 June 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Norman Hanna on 28 June 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for John Haveron on 28 June 2010	(2 pages)
20 Jul 2010	CH03	Secretary's details changed for John Haveron on 28 June 2010	(1 page)
20 Jul 2010	TM02	Termination of appointment of Niall Doonan as a secretary	(1 page)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
23 Sep 2009	UDM+A(NI)	Updated mem and arts	(17 pages)
16 Sep 2009	CNR-D(NI)	Chng name res fee waived	(1 page)
16 Sep 2009	CERTC(NI)	Cert change	(1 page)
26 Aug 2009	371S(NI)	28/06/08 annual return shuttle	(8 pages)
20 Aug 2009	296(NI)	Change of dirs/sec	(2 pages)
12 Aug 2009	296(NI)	Change of dirs/sec	(2 pages)
12 Aug 2009	295(NI)	Change in sit reg add	(1 page)
12 Aug 2009	371S(NI)	28/06/09 annual return shuttle	(7 pages)
11 May 2009	AC(NI)	31/07/08 annual accts	(7 pages)
28 Feb 2009	295(NI)	Change in sit reg add	(1 page)
28 Feb 2009	296(NI)	Change of dirs/sec	(2 pages)
28 Feb 2009	296(NI)	Change of dirs/sec	(3 pages)
02 Oct 2008	233(NI)	Change of ARD	(1 page)
05 Jul 2007	296(NI)	Change of dirs/sec	(2 pages)
28 Jun 2007	NEWINC	Incorporation	(19 pages)