BUILDING SUPPLIES DISTRIBUTION LIMITED

Company number 04725313

Date	Type	Description	View / Download
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(49 pages)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with no updates	(3 pages)
18 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(7 pages)
13 Oct 2016	AUD	Auditor's resignation	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(46 pages)
08 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 13,955,236	(11 pages)
30 Mar 2016	TM01	Termination of appointment of Mark Jonathan Warwick Kelly as a director on 24 March 2016	(1 page)
30 Mar 2016	AP01	Appointment of Mr Charles Anthony Rinn as a director on 24 March 2016	(2 pages)
23 Oct 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
07 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 13,955,236	(11 pages)
17 Feb 2015	AP01	Appointment of Bruce Andrew Van Der Waag as a director on 9 February 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Stephen Trevor Thompstone as a director on 31 December 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
15 Aug 2014	CH01	Director's details changed for Stephen Trevor Thompstone on 15 August 2014	(2 pages)
15 Aug 2014	CH01	Director's details changed for Ms. Kate Helena Tinsley on 15 August 2014	(2 pages)
15 Aug 2014	CH01	Director's details changed for Mark Jonathan Warwick Kelly on 15 August 2014	(2 pages)
13 Aug 2014	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014	(1 page)
21 May 2014	CH01	Director's details changed for Gavin Slark on 6 April 2014	(2 pages)
30 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 13,955,236	(11 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 13,955,236	(12 pages)
13 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the proposed allotment of 1624734 otdinary shares of stg £1 at a premium of stg £60.5485366 each in the capital of the company for cash to rbnbv be and is hereby released from the provisions od article 4(b) and is approved 19/12/2013	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
11 Sep 2013	CH01	Director's details changed for David Llewelyn Arnold on 9 September 2013	(2 pages)
11 Sep 2013	TM01	Termination of appointment of Colm O'nuallain as a director	(1 page)

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