BIS LIMITED

Company number 04037250

Date	Type	Description	View / Download
17 Oct 2016	TM01	Termination of appointment of Adrian Trevor Howe as a director on 7 October 2016	(1 page)
17 Oct 2016	AP01	Appointment of Mr Michael Andrew Ing as a director on 7 October 2016	(2 pages)
26 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
19 Jul 2016	TM02	Termination of appointment of Andrew Booth as a secretary on 30 June 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(20 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of certain documents 28/09/2015	(6 pages)
26 Oct 2015	MR01	Registration of charge 040372500009, created on 26 October 2015	(79 pages)
16 Sep 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
16 Sep 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
16 Sep 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
27 Aug 2015	AP01	Appointment of Adrian Trevor Howe as a director on 17 August 2015	(3 pages)
04 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 414,538.58	(14 pages)
22 Jun 2015	CH03	Secretary's details changed	(3 pages)
11 Jun 2015	CH01	Director's details changed for Mr Alastair Richard Mills on 2 June 2015	(3 pages)
11 Jun 2015	CH01	Director's details changed for Mr Ronald Watson Smith on 2 June 2015	(3 pages)
08 Dec 2014	AD01	Registered office address changed from Commodity Quay St Katherines Dock London E1W 1AZ to Commodity Quay St Katharine Docks London E1W 1AZ on 8 December 2014	(2 pages)
02 Dec 2014	AD04	Register(s) moved to registered office address Commodity Quay St Katherines Dock London E1W 1AZ	(2 pages)
26 Nov 2014	AD01	Registered office address changed from 33 King William Street London EC4R 9AS England to Commodity Quay St Katherines Dock London E1W 1AZ on 26 November 2014	(2 pages)
21 Nov 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
13 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 414,538.58	(14 pages)
11 Jul 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Jul 2014	AD02	Register inspection address has been changed	(2 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Apr 2014	MISC	Section 519	(1 page)
06 Nov 2013	AA	Full accounts made up to 31 March 2013	(22 pages)