BSH ENTERPRISES LIMITED

Company number 02677826

Date	Type	Description	View / Download
25 May 2016	TM02	Termination of appointment of Rebecca Auer as a secretary on 20 May 2016	(1 page)
20 May 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
17 May 2016	TM01	Termination of appointment of Shuba Allard as a director on 12 May 2016	(1 page)
27 Apr 2016	TM01	Termination of appointment of Peter Hillmen as a director on 20 April 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2	(9 pages)
10 Sep 2015	MA	Memorandum and Articles of Association	(13 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Jul 2015	AAMD	Amended full accounts made up to 30 September 2014	(13 pages)
22 Jun 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for matthew streetly	(4 pages)
27 May 2015	AP01	Appointment of Dr Rebecca Louise Auer as a director on 16 September 2014	(2 pages)
27 May 2015	AP01	Appointment of Dr Timothy James Littlewood as a director on 21 April 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Matthew Streetly as a director on 16 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 22/06/2015	(2 pages)
29 Apr 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
10 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2	(10 pages)
10 Oct 2014	AP01	Appointment of Dr Matthew Streetly as a director on 15 September 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Graham Jackson as a director on 29 April 2014	(1 page)
07 Aug 2014	AP01	Appointment of Dr Patrick Anthony Carrington as a director on 29 April 2014	(2 pages)
16 May 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
10 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2	(9 pages)
25 Oct 2013	AP01	Appointment of Dr Peter Hillmen as a director	(2 pages)
16 Sep 2013	AP01	Appointment of Dr Trevor Baglin as a director	(2 pages)
17 Jun 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
06 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(8 pages)
15 May 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
01 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(8 pages)