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BST EUROPE LIMITED

Company number 05092385

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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)
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