BRISTOL WESSEX BILLING SERVICES LIMITED

Company number 04143955

Date	Type	Description	View / Download
27 Mar 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for philip edward john marshall	(5 pages)
29 Jan 2014	AP01	Appointment of Phillip Marshall as a director ANNOTATION A second filed AP01 was registered on 27/03/2014	(4 pages)
29 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 200	(10 pages)
20 Jan 2014	TM01	Termination of appointment of Miquel Gali as a director	(1 page)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
24 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(10 pages)
17 Jul 2012	AP01	Appointment of Sr Miquel Anglada Gali as a director	(3 pages)
13 Jul 2012	TM01	Termination of appointment of Miguel Calero as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Kevin Starling as a director	(2 pages)
28 Jun 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
28 Jun 2012	AP01	Appointment of John Patrick Charles Vinson as a director	(3 pages)
18 Jun 2012	AP01	Appointment of Andrew Fraser Pymer as a director	(3 pages)
14 Jun 2012	TM01	Termination of appointment of Mark Watts as a director	(2 pages)
20 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(10 pages)
12 Aug 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
11 May 2011	TM01	Termination of appointment of Alan Parsons as a director	(2 pages)
11 May 2011	AP01	Appointment of Mr Kevin Starling as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Jose Vega as a director	(2 pages)
11 May 2011	AP01	Appointment of Sr Luis Garcia Berenguer as a director	(3 pages)
21 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(10 pages)
06 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Aug 2010	AA	Full accounts made up to 31 March 2010	(28 pages)
08 Jun 2010	TM01	Termination of appointment of Miguel Verdoy as a director	(2 pages)
11 May 2010	AP01	Appointment of Jose Gasset Vega as a director	(3 pages)