BSO (CHINA) LIMITED

Company number 03799608

Date	Type	Description	View / Download
05 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(7 pages)
08 Feb 2012	AA	Full accounts made up to 17 September 2011	(15 pages)
09 Dec 2011	CH01	Director's details changed for Mr Richard Neil Pike on 7 December 2011	(2 pages)
09 Dec 2011	CH01	Director's details changed for Dr Mark Ian Carr on 9 December 2011	(2 pages)
07 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(7 pages)
25 May 2011	CH01	Director's details changed for Alistair Graham Cross on 27 April 2011	(2 pages)
07 Apr 2011	CH03	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011	(2 pages)
09 Mar 2011	AA	Full accounts made up to 18 September 2010	(14 pages)
23 Feb 2011	TM01	Termination of appointment of Harvey Davenport as a director	(1 page)
06 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(8 pages)
19 Jul 2010	CH01	Director's details changed for Mr Richard Neil Pike on 23 June 2010	(2 pages)
10 Jun 2010	AA	Full accounts made up to 12 September 2009	(14 pages)
23 Apr 2010	CC04	Statement of company's objects	(2 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Jan 2010	TM01	Termination of appointment of David Langlands as a director	(1 page)
15 Jan 2010	AP01	Appointment of Mr Richard Neil Pike as a director	(2 pages)
04 Sep 2009	288c	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009	(1 page)
03 Jul 2009	363a	Return made up to 01/07/09; full list of members	(5 pages)
26 Jun 2009	288a	Director appointed alistair graham cross	(1 page)
26 Jun 2009	288b	Appointment terminated director stephen flack	(1 page)
07 May 2009	AA	Full accounts made up to 13 September 2008	(14 pages)
02 Jul 2008	363a	Return made up to 01/07/08; full list of members	(5 pages)
30 May 2008	AA	Full accounts made up to 15 September 2007	(14 pages)
10 Aug 2007	288c	Director's particulars changed	(1 page)
03 Jul 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)