BSI SERVICES HOLDINGS LIMITED

Company number 02258478

Date	Type	Description	View / Download
25 Sep 2009	363a	Return made up to 14/09/09; full list of members	(3 pages)
14 Sep 2009	288a	Secretary appointed suzanne romny gray	(3 pages)
11 Sep 2009	288b	Appointment terminated secretary anchna devi	(1 page)
08 Apr 2009	288a	Director appointed suzanne romny gray	(2 pages)
07 Apr 2009	288b	Appointment terminated director richard catt	(1 page)
13 Oct 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
10 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(10 pages)
30 Nov 2007	288a	New director appointed	(1 page)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
17 Sep 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)
28 Feb 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
03 Nov 2006	363s	Return made up to 14/09/06; full list of members; amend	(7 pages)
20 Sep 2006	363a	Return made up to 14/09/06; full list of members	(2 pages)
24 Jul 2006	288a	New director appointed	(1 page)
06 Jul 2006	288b	Director resigned	(1 page)
30 Jun 2006	288a	New secretary appointed	(1 page)
30 Jun 2006	288b	Secretary resigned	(1 page)
01 Nov 2005	288a	New director appointed	(1 page)
07 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	363a	Return made up to 14/09/05; full list of members	(2 pages)
30 Aug 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
09 Jun 2005	288c	Secretary's particulars changed	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
12 Oct 2004	363s	Return made up to 14/09/04; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)