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BISYOC

Company number 04974887

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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)
22 Nov 2016 CH01 Director's details changed for Peter John Gibbons on 22 November 2016
22 Nov 2016 CH03 Secretary's details changed for Jennifer Anne Gibbons on 22 November 2016
22 Nov 2016 CH01 Director's details changed for Ilse Marie Hanke on 22 November 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 25 November 2015 no member list
07 Dec 2015 TM01 Termination of appointment of Michael Brian Richards as a director on 24 April 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AP01 Appointment of Mr James Leonard Malthouse as a director on 24 January 2015
18 Dec 2014 AR01 Annual return made up to 25 November 2014 no member list
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 25 November 2013 no member list
13 Jan 2014 AP01 Appointment of Mrs Laila Dudhill as a director
13 Jan 2014 AP01 Appointment of Mr Leslie Paul Meredith Lloyd-Evans as a director
13 Jan 2014 AP01 Appointment of Mr Matthew Charles Brundrett as a director
13 Jan 2014 TM01 Termination of appointment of Patricia Marsh as a director
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 25 November 2012 no member list
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 25 November 2011 no member list
24 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 25 November 2010 no member list
24 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 25 November 2009 no member list
03 Dec 2009 CH01 Director's details changed for Patricia Phyllis Marsh on 25 November 2009
03 Dec 2009 CH01 Director's details changed for Michael Brian Richards on 25 November 2009