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BSE3D LIMITED

Company number 07627288

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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)
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 210
30 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2015 AP01 Appointment of Mr David Michael Gomm as a director on 1 July 2014
15 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 AP01 Appointment of Mr Carl Robert Antony Morphew as a director on 1 July 2014
30 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 200
17 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
29 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
26 Apr 2012 AA01 Current accounting period extended from 31 May 2012 to 30 June 2012
29 Nov 2011 AP03 Appointment of Nicola Todd as a secretary
29 Nov 2011 TM01 Termination of appointment of Nicola Todd as a director
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 200
07 Jul 2011 AP01 Appointment of Mr Philip Andrew Todd as a director
07 Jul 2011 CERTNM Company name changed decubed LIMITED\certificate issued on 07/07/11
  • RES15 ‐ Change company name resolution on 2011-07-04
  • NM01 ‐ Change of name by resolution
09 May 2011 NEWINC Incorporation