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BRITISH SOUTH AFRICA COMPANY (THE)

Company number ZC000011

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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)
23 Sep 2014	TM02	Termination of appointment of Twf Corporate Administration Services Limited as a secretary on 2 April 2014	View PDF Termination of appointment of Twf Corporate Administration Services Limited as a secretary on 2 April 2014 - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	AD01	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 16 June 2014	View PDF Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AP04	Appointment of Twf Corporate Administration Services Limited as a secretary	View PDF Appointment of Twf Corporate Administration Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	TM01	Termination of appointment of David Simmons as a director	View PDF Termination of appointment of David Simmons as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	TM01	Termination of appointment of David Gregg as a director	View PDF Termination of appointment of David Gregg as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
09 Aug 2011	AR01	Annual return made up to 20 June 2011	View PDF Annual return made up to 20 June 2011 - link opens in a new window - 20 pages (20 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
14 Jul 2010	AR01	Annual return made up to 20 June 2010	View PDF Annual return made up to 20 June 2010 - link opens in a new window - 20 pages (20 pages)
26 Jan 2010	CH01	Director's details changed for Christopher James Temple on 1 October 2009	View PDF Director's details changed for Christopher James Temple on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	CH01	Director's details changed for Aidan Kenneth Arnold Wallis on 1 October 2009	View PDF Director's details changed for Aidan Kenneth Arnold Wallis on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	CH01	Director's details changed for Robert Arthur Careless on 1 October 2009	View PDF Director's details changed for Robert Arthur Careless on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	CH01	Director's details changed for John Leonard Avery on 1 October 2009	View PDF Director's details changed for John Leonard Avery on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	CH01	Director's details changed for Mr Andrew James Stockwell on 1 October 2009	View PDF Director's details changed for Mr Andrew James Stockwell on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	CH01	Director's details changed for David Alastair Simmons on 1 October 2009	View PDF Director's details changed for David Alastair Simmons on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	CH01	Director's details changed for Mr James Richard Deeley on 1 October 2009	View PDF Director's details changed for Mr James Richard Deeley on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	CH01	Director's details changed for David Stephen Gregg on 1 October 2009	View PDF Director's details changed for David Stephen Gregg on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 10 pages (10 pages)
02 Apr 2009	288b	Appointment terminated director nicholas giles	View PDF Appointment terminated director nicholas giles - link opens in a new window - 1 page (1 page)
02 Apr 2009	288a	Director appointed christopher james temple	View PDF Director appointed christopher james temple - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
10 Sep 2008	288c	Director's change of particulars / nicholas giles / 21/07/2008	View PDF Director's change of particulars / nicholas giles / 21/07/2008 - link opens in a new window - 1 page (1 page)
04 Aug 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 11 pages (11 pages)

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