BSOLVE LIMITED

Company number SC247071

Date	Type	Description	View / Download
13 Apr 2012	TM02	Termination of appointment of Trevor Morgan as a secretary	(1 page)
13 Apr 2012	TM01	Termination of appointment of James Macdonald as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Christopher Hatton as a director	(1 page)
12 Dec 2011	AA	Accounts made up to 31 December 2010	(18 pages)
14 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(9 pages)
08 Sep 2010	AA	Accounts made up to 31 December 2009	(17 pages)
20 Aug 2010	AP01	Appointment of Mr Christopher George Leslie Hatton as a director	(2 pages)
20 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(7 pages)
20 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Apr 2010	CH01	Director's details changed for Marjory Harris on 2 April 2010	(2 pages)
20 Apr 2010	AD02	Register inspection address has been changed	(1 page)
20 Apr 2010	CH01	Director's details changed for Alan Stewart Gibson on 2 April 2010	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Laurence Ryan as a director	(1 page)
06 Aug 2009	288a	Director appointed mr laurence cormac ryan	(1 page)
05 Aug 2009	288a	Director appointed mr james michie macdonald	(1 page)
21 May 2009	AA	Accounts made up to 31 December 2008	(17 pages)
07 May 2009	288b	Appointment terminated director alastair fleming	(1 page)
08 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
20 Oct 2008	AA	Accounts made up to 31 December 2007	(19 pages)
28 Apr 2008	363a	Return made up to 02/04/08; full list of members	(5 pages)
09 Feb 2008	287	Registered office changed on 09/02/08 from: gartferry road moodiesburn chryston G69 0JE	(1 page)
09 Feb 2008	288a	New secretary appointed	(2 pages)
09 Feb 2008	288a	New director appointed	(2 pages)
09 Feb 2008	288a	New director appointed	(2 pages)
09 Feb 2008	288a	New director appointed	(2 pages)

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