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BSD NATIONAL LTD

Company number 09570066

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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)
01 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
25 May 2017 TM01 Termination of appointment of Robert Baker as a director on 25 May 2017
11 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-02
10 May 2017 AP01 Appointment of Mr David James Swift as a director on 1 May 2017
10 May 2017 TM01 Termination of appointment of Barking Frog Ltd as a director on 30 April 2017
17 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
17 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
17 Jun 2016 CH02 Director's details changed for Barking Frog Ltd on 17 June 2016
17 Jun 2016 AD01 Registered office address changed from Unit 705 Merlin Retail Park Ringtail Road Burscough Lancashire L40 8JY United Kingdom to 101 Merlin Retail Park Ringtail Road Burscough Industrial Estate Ormskirk Lancashire L40 8JY on 17 June 2016
30 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted