- Company Overview for BISL LIMITED (03231094)
- Filing history for BISL LIMITED (03231094)
- People for BISL LIMITED (03231094)
- Charges for BISL LIMITED (03231094)
- Registers for BISL LIMITED (03231094)
- More for BISL LIMITED (03231094)
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 Nov 2012 | MEM/ARTS | Memorandum and Articles of Association | |
08 Nov 2012 | RESOLUTIONS |
Resolutions
|
|
25 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
19 Oct 2012 | AA | Full accounts made up to 30 June 2012 | |
01 Oct 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
10 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 19 June 2012
|
|
03 Oct 2011 | AA | Full accounts made up to 30 June 2011 | |
22 Aug 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
07 Oct 2010 | AA | Full accounts made up to 30 June 2010 | |
29 Sep 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
23 Dec 2009 | CH01 | Director's details changed for Peter Anthony Winslow on 1 December 2009 | |
23 Dec 2009 | CH01 | Director's details changed for Ian Robert Leech on 1 December 2009 | |
23 Dec 2009 | CH01 | Director's details changed for Stephen Klinkert on 1 December 2009 | |
01 Oct 2009 | AA | Full accounts made up to 30 June 2009 | |
04 Aug 2009 | 363a | Return made up to 30/07/09; full list of members | |
02 Nov 2008 | AA | Full accounts made up to 30 June 2008 | |
27 Aug 2008 | 363s | Return made up to 30/07/08; no change of members | |
20 May 2008 | AUD | Auditor's resignation | |
16 Apr 2008 | 288a | Director appointed bgl group LIMITED | |
13 Nov 2007 | AA | Full accounts made up to 30 June 2007 | |
12 Aug 2007 | 363s | Return made up to 30/07/07; no change of members | |
15 Dec 2006 | AA | Full accounts made up to 30 June 2006 | |
02 Sep 2006 | 403b | Declaration of mortgage charge released/ceased | |
02 Sep 2006 | 403b | Declaration of mortgage charge released/ceased | |
02 Sep 2006 | 403b | Declaration of mortgage charge released/ceased |