- Company Overview for BST EUROPE LIMITED (05092385)
- Filing history for BST EUROPE LIMITED (05092385)
- People for BST EUROPE LIMITED (05092385)
- More for BST EUROPE LIMITED (05092385)
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) |
---|---|---|---|
17 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
16 May 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
16 May 2011 | AP01 | Appointment of Oliver Scherz as a director | |
16 May 2011 | AP01 | Appointment of Margrith Bisig as a director | |
16 May 2011 | TM01 | Termination of appointment of Philipp Meier as a director | |
26 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
12 Jul 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
09 Jul 2010 | CH04 | Secretary's details changed for Lion Corporate Services Limited on 2 April 2010 | |
09 Jul 2010 | CH01 | Director's details changed for Rahel Scherz on 2 April 2010 | |
09 Jul 2010 | CH01 | Director's details changed for Philipp Meier on 2 April 2010 | |
25 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
09 Oct 2009 | TM01 | Termination of appointment of Rudolf Scherz as a director | |
27 Apr 2009 | 363a | Return made up to 02/04/09; full list of members | |
22 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
17 Apr 2008 | 363a | Return made up to 02/04/08; full list of members | |
08 Feb 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
09 Nov 2007 | 288c | Director's particulars changed | |
09 May 2007 | 363a | Return made up to 02/04/07; full list of members | |
06 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
10 Aug 2006 | 225 | Accounting reference date shortened from 30/04/06 to 31/12/05 | |
10 Aug 2006 | 287 | Registered office changed on 10/08/06 from: 124 middlesex street market house bishopsgate london E1 7HY | |
10 Aug 2006 | 288a | New secretary appointed | |
10 Aug 2006 | 288b | Secretary resigned | |
10 Aug 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
20 Jun 2006 | 288c | Director's particulars changed |