BJS SOCIETY LIMITED

Company number 01248899

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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)
09 Jul 2009 288b Appointment terminated director pierce grace
09 Jul 2009 288b Appointment terminated director john macfie
19 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2009 AA Full accounts made up to 31 December 2008
15 Sep 2008 363a Annual return made up to 26/06/08
15 Sep 2008 287 Registered office changed on 15/09/2008 from salisbury house london wall london EC2M 5PS
12 Sep 2008 288a Director appointed mr daryll marc baker
04 Sep 2008 287 Registered office changed on 04/09/2008 from c/o druces and atlee salisbury house london wall london EC2M 5PS
02 Sep 2008 288a Director appointed professor peter naredi
02 Sep 2008 288a Director appointed professor stefan post
01 Aug 2008 288b Appointment terminated director matthias rothmund
01 Aug 2008 288b Appointment terminated director victor fazio
01 Aug 2008 288b Appointment terminated director tom bates
19 Jun 2008 AA Full accounts made up to 31 December 2007
04 Sep 2007 363a Annual return made up to 26/06/07
04 May 2007 AA Full accounts made up to 31 December 2006
11 Aug 2006 AA Full accounts made up to 31 December 2005
30 Jun 2006 363a Annual return made up to 26/06/06
30 Jun 2006 288a New director appointed
30 Jun 2006 288b Director resigned
08 Jul 2005 363s Annual return made up to 26/06/05
23 May 2005 AA Full accounts made up to 31 December 2004
16 Sep 2004 363s Annual return made up to 26/06/04
16 Sep 2004 288b Director resigned
16 Sep 2004 288a New director appointed