LEICESTER BSF COMPANY 2 LIMITED

Company number 07713782

Date	Type	Description	View / Download
29 May 2014	MR01	Registration of charge 077137820002	(31 pages)
06 May 2014	AP01	Appointment of Mr Gareth Lawrence Chapman as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Robert Taylor as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Sinesh Shah as a director	(2 pages)
11 Mar 2014	AP04	Appointment of Semperian Secretariat Services Limited as a secretary	(3 pages)
10 Mar 2014	TM01	Termination of appointment of Neil Rae as a director	(2 pages)
10 Mar 2014	AD01	Registered office address changed from 6060 Knights Court Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7WY United Kingdom on 10 March 2014	(2 pages)
10 Mar 2014	TM02	Termination of appointment of Gordon Wilson as a secretary	(2 pages)
20 Feb 2014	AP01	Appointment of Neil Rae as a director	(3 pages)
14 Feb 2014	TM01	Termination of appointment of Mark Baxter as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Mr Neil Rae as a director	(3 pages)
13 Feb 2014	TM01	Termination of appointment of Mark Baxter as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Philip Harris as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Colin Sharpe as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Simon Burton as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Francis Jordan as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Maurice Bourne as a director	(2 pages)
09 Oct 2013	CH01	Director's details changed for Harvey John William Pownall on 9 October 2013	(2 pages)
09 Oct 2013	CH01	Director's details changed for Mr Balasingham Ravi Kumar on 9 October 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
08 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(12 pages)
26 Jul 2013	AP01	Appointment of Mr Sinesh Ramesh Shah as a director	(3 pages)
26 Jul 2013	TM01	Termination of appointment of David Blanchard as a director	(2 pages)
06 Jun 2013	AUD	Auditor's resignation	(2 pages)
02 May 2013	AUD	Auditor's resignation	(2 pages)