STERIA BSP LIMITED

Company number 02958406

Date	Type	Description	View / Download
22 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
17 Aug 2011	CERTNM	Company name changed barclays steria partnership LIMITED\certificate issued on 17/08/11 RES15 ‐ Change company name resolution on 2011-08-16 NM01 ‐ Change of name by resolution	(3 pages)
17 Aug 2011	TM01	Termination of appointment of Carlos Fernando Lima as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Daniel William Jones as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Peter John Fletcher as a director	(1 page)
08 Aug 2011	AP01	Appointment of Mr Alan Whitfield as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Mark Braddock as a director	(1 page)
06 Oct 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(10 pages)
04 Oct 2010	AP01	Appointment of Carlos Fernando Lima as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Peter John Fletcher as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Daniel William Jones as a director	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
15 Sep 2010	TM01	Termination of appointment of Simon Weber as a director	(1 page)
14 Sep 2010	TM01	Termination of appointment of David Burke as a director	(1 page)
16 Aug 2010	TM01	Termination of appointment of Yvonne Spalding as a director	(1 page)
05 Mar 2010	TM01	Termination of appointment of Sheila Monroe as a director	(2 pages)
06 Dec 2009	AP01	Appointment of Mark James Braddock as a director	(2 pages)
05 Dec 2009	TM01	Termination of appointment of John Blain as a director	(1 page)
26 Aug 2009	363a	Return made up to 12/08/09; full list of members	(6 pages)
19 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 May 2009	288a	Director appointed simon mark weber	(3 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/10/2008	(2 pages)
07 Nov 2008	353	Location of register of members	(1 page)
04 Nov 2008	288b	Appointment terminated director piyush rakhecha	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)