- Company Overview for BIS LIMITED (04037250)
- Filing history for BIS LIMITED (04037250)
- People for BIS LIMITED (04037250)
- Charges for BIS LIMITED (04037250)
- More for BIS LIMITED (04037250)
| 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) |
|---|---|---|---|
| 06 Feb 2012 | AP01 | Appointment of Mr Ferdinand George De Lisser as a director | |
| 04 Aug 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 04 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 14 Dec 2010 | AD01 | Registered office address changed from Anchorage House 2 Clove Crescent London E14 2BE England on 14 December 2010 | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Jul 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 28 Jul 2010 | CH01 | Director's details changed for Samantha Keating on 1 February 2010 | |
| 22 Jan 2010 | AD01 | Registered office address changed from 38 Saint Mary Axe London EC3A 8BH on 22 January 2010 | |
| 26 Aug 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 06 Aug 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 06 Nov 2008 | 288a | Director appointed antony bryce grant | |
| 07 Aug 2008 | 363a | Return made up to 20/07/08; full list of members | |
| 04 Jun 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 23 Feb 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 21 Aug 2007 | 363s | Return made up to 20/07/07; full list of members | |
| 27 Jun 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 11 May 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 22 Aug 2006 | 363s |
Return made up to 20/07/06; full list of members
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| 02 May 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 19 Aug 2005 | 363s | Return made up to 20/07/05; full list of members | |
| 11 Aug 2005 | 288b | Director resigned | |
| 05 May 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
| 02 Nov 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
| 03 Aug 2004 | 363s |
Return made up to 20/07/04; full list of members
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| 28 Jul 2004 | 88(2)R | Ad 30/06/04--------- £ si 69583@.01=695 £ ic 413058/413753 |