BSO (China) Limited

Company Name	BSO (China) Limited
Directors	Mark Ian Carr and Quintin Harvey Heath
Company Status	Active
Company Number	03799608
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 10 months ago)
Previous Name	Skillmarch Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Mark Ian Carr
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 March 2004(4 years, 8 months after company formation)
Appointment Duration	20 years, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Quintin Harvey Heath
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(20 years, 9 months after company formation)
Appointment Duration	4 years
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Terence Strain
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2000)
Role	Finance Director
Correspondence Address	2 Millview Alwalton Peterborough Cambridgeshire PE7 3UW

Director Name	Mr Harvey John Davenport
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(4 days after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clovercroft Main Street Glapthorn Cambridgeshire PE8 5BE

Director Name	Mr Kevin Cyril Field
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 23 March 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Forge Cottage, 34 West Street Helpston Peterborough Cambridgeshire PE6 7DX

Director Name	Trevor Henry Montague Shaw
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(4 days after company formation)
Appointment Duration	11 months (resigned 31 May 2000)
Role	Solicitor
Correspondence Address	115 North Hill Highgate London N6 4DP

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	05 July 1999(4 days after company formation)
Appointment Duration	1 year (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Watford Hertfordshire WD1 4PP

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	07 March 2001(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(2 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	13 August 2001(2 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Marie Louise Clayton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(2 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Balcony House North Fen Road Glinton Peterborough PE6 7JL

Director Name	Sherif Hassanein
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	45 Yongfu Road Lane 147 Shanghai 200031

Director Name	Mark Leslie Hazlehurst
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(4 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 September 2014)
Role	Accountant
Correspondence Address	13 Sunningdale Orton Waterville Peterborough PE2 5UB

Secretary Name	Simon Joseph Smith
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Winkworth Road Banstead Surrey SM7 2QL

Director Name	Mr David Robin Langlands
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 School Lane Elton Peterborough PE8 6RS

Director Name	Stephen Anthony Flack
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	The Granary Lilford Peterborough Cambridgeshire PE8 5SG

Director Name	Mr Alistair Graham Cross
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(9 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Drift Road Stamford Lincs PE9 1UZ

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(10 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Sugar Way Peterborough PE2 9AY

Director Name	Mr Graham Michael Rhodes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Park Drive Weybridge Surrey KT13 8UU

Director Name	Jonathan Cowper
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sunset House Main Street Great Casterton Stamford PE9 4AA

Director Name	Alan John Wells
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Chatsworth Drive Market Harborough Leicestershire LE16 8BS

Director Name	Mrs Janet Catherine Ryan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(18 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	abfingredients.com

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

32m at £1	British Sugar (Overseas) LTD 100.00% Ordinary
1 at £1	Abf Overseas LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£64,546,000
Current Liabilities	£117,178,000

Accounts

Latest Accounts	16 September 2023 (7 months, 1 week ago)
Next Accounts Due	15 June 2025 (1 year, 1 month from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	15 September

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
22 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of Janet Catherine Ryan as a director on 31 May 2020 (1 page)
27 May 2020	Full accounts made up to 31 August 2019 (18 pages)
6 April 2020	Appointment of Quintin Harvey Heath as a director on 6 April 2020 (2 pages)
25 October 2019	Previous accounting period shortened from 15 September 2019 to 31 August 2019 (1 page)
22 October 2019	Director's details changed for Mrs Janet Catherine Ryan on 22 October 2019 (2 pages)
22 October 2019	Director's details changed for Dr Mark Ian Carr on 22 October 2019 (2 pages)
21 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
13 March 2019	Full accounts made up to 15 September 2018 (16 pages)
31 January 2019	Termination of appointment of Alan John Wells as a director on 19 December 2018 (1 page)
22 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
17 January 2018	Full accounts made up to 16 September 2017 (16 pages)
22 September 2017	Appointment of Mrs Janet Catherine Ryan as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Mrs Janet Catherine Ryan as a director on 21 September 2017 (2 pages)
5 July 2017	Termination of appointment of Jonathan Cowper as a director on 30 June 2017 (1 page)
5 July 2017	Appointment of Alan John Wells as a director on 30 June 2017 (2 pages)
5 July 2017	Termination of appointment of Jonathan Cowper as a director on 30 June 2017 (1 page)
5 July 2017	Appointment of Alan John Wells as a director on 30 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 17 September 2016 (16 pages)
20 December 2016	Full accounts made up to 17 September 2016 (16 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 32,000,002 (5 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 32,000,002 (5 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
29 December 2015	Full accounts made up to 12 September 2015 (14 pages)
29 December 2015	Full accounts made up to 12 September 2015 (14 pages)
29 December 2015	Auditor's resignation (2 pages)
29 December 2015	Auditor's resignation (2 pages)
30 October 2015	Appointment of Jonathan Cowper as a director on 30 October 2015 (2 pages)
30 October 2015	Termination of appointment of Richard Neil Pike as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Alistair Graham Cross as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Richard Neil Pike as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Alistair Graham Cross as a director on 30 October 2015 (1 page)
30 October 2015	Appointment of Jonathan Cowper as a director on 30 October 2015 (2 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 32,000,002 (6 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 32,000,002 (6 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 32,000,002 (6 pages)
15 June 2015	Full accounts made up to 13 September 2014 (15 pages)
15 June 2015	Full accounts made up to 13 September 2014 (15 pages)
31 October 2014	Termination of appointment of Graham Michael Rhodes as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Graham Michael Rhodes as a director on 31 October 2014 (1 page)
16 September 2014	Termination of appointment of Mark Leslie Hazlehurst as a director on 15 September 2014 (1 page)
16 September 2014	Termination of appointment of Mark Leslie Hazlehurst as a director on 15 September 2014 (1 page)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 32,000,002 (8 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 32,000,002 (8 pages)
18 March 2014	Sect 519 (1 page)
18 March 2014	Sect 519 (1 page)
13 March 2014	Auditor's resignation (1 page)
13 March 2014	Full accounts made up to 14 September 2013 (14 pages)
13 March 2014	Full accounts made up to 14 September 2013 (14 pages)
13 March 2014	Auditor's resignation (1 page)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (8 pages)
8 May 2013	Appointment of Mr Graham Michael Rhodes as a director (2 pages)
8 May 2013	Appointment of Mr Graham Michael Rhodes as a director (2 pages)
15 February 2013	Full accounts made up to 15 September 2012 (13 pages)
15 February 2013	Full accounts made up to 15 September 2012 (13 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
8 February 2012	Full accounts made up to 17 September 2011 (15 pages)
8 February 2012	Full accounts made up to 17 September 2011 (15 pages)
9 December 2011	Director's details changed for Mr Richard Neil Pike on 7 December 2011 (2 pages)
9 December 2011	Director's details changed for Dr Mark Ian Carr on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Richard Neil Pike on 7 December 2011 (2 pages)
9 December 2011	Director's details changed for Dr Mark Ian Carr on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Dr Mark Ian Carr on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Richard Neil Pike on 7 December 2011 (2 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
25 May 2011	Director's details changed for Alistair Graham Cross on 27 April 2011 (2 pages)
25 May 2011	Director's details changed for Alistair Graham Cross on 27 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
9 March 2011	Full accounts made up to 18 September 2010 (14 pages)
9 March 2011	Full accounts made up to 18 September 2010 (14 pages)
23 February 2011	Termination of appointment of Harvey Davenport as a director (1 page)
23 February 2011	Termination of appointment of Harvey Davenport as a director (1 page)
6 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
6 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
6 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
19 July 2010	Director's details changed for Mr Richard Neil Pike on 23 June 2010 (2 pages)
19 July 2010	Director's details changed for Mr Richard Neil Pike on 23 June 2010 (2 pages)
10 June 2010	Full accounts made up to 12 September 2009 (14 pages)
10 June 2010	Full accounts made up to 12 September 2009 (14 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 April 2010	Statement of company's objects (2 pages)
23 April 2010	Statement of company's objects (2 pages)
16 January 2010	Termination of appointment of David Langlands as a director (1 page)
16 January 2010	Termination of appointment of David Langlands as a director (1 page)
15 January 2010	Appointment of Mr Richard Neil Pike as a director (2 pages)
15 January 2010	Appointment of Mr Richard Neil Pike as a director (2 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
3 July 2009	Return made up to 01/07/09; full list of members (5 pages)
3 July 2009	Return made up to 01/07/09; full list of members (5 pages)
26 June 2009	Appointment terminated director stephen flack (1 page)
26 June 2009	Appointment terminated director stephen flack (1 page)
26 June 2009	Director appointed alistair graham cross (1 page)
26 June 2009	Director appointed alistair graham cross (1 page)
7 May 2009	Full accounts made up to 13 September 2008 (14 pages)
7 May 2009	Full accounts made up to 13 September 2008 (14 pages)
2 July 2008	Return made up to 01/07/08; full list of members (5 pages)
2 July 2008	Return made up to 01/07/08; full list of members (5 pages)
30 May 2008	Full accounts made up to 15 September 2007 (14 pages)
30 May 2008	Full accounts made up to 15 September 2007 (14 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 01/07/07; full list of members (3 pages)
3 July 2007	Return made up to 01/07/07; full list of members (3 pages)
19 December 2006	Full accounts made up to 16 September 2006 (14 pages)
19 December 2006	Full accounts made up to 16 September 2006 (14 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
20 September 2006	New director appointed (3 pages)
20 September 2006	New director appointed (3 pages)
19 July 2006	New secretary appointed (1 page)
19 July 2006	New secretary appointed (1 page)
18 July 2006	Return made up to 01/07/06; full list of members (3 pages)
18 July 2006	Return made up to 01/07/06; full list of members (3 pages)
23 December 2005	Full accounts made up to 17 September 2005 (14 pages)
23 December 2005	Full accounts made up to 17 September 2005 (14 pages)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
5 August 2005	Return made up to 01/07/05; full list of members (3 pages)
5 August 2005	Return made up to 01/07/05; full list of members (3 pages)
28 July 2005	Location of register of members (1 page)
28 July 2005	Location of register of members (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
5 July 2005	Full accounts made up to 18 September 2004 (13 pages)
5 July 2005	Full accounts made up to 18 September 2004 (13 pages)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
12 July 2004	Return made up to 01/07/04; full list of members (3 pages)
12 July 2004	Return made up to 01/07/04; full list of members (3 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (1 page)
8 June 2004	New director appointed (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (3 pages)
21 May 2004	Full accounts made up to 13 September 2003 (13 pages)
21 May 2004	Full accounts made up to 13 September 2003 (13 pages)
1 July 2003	Return made up to 01/07/03; full list of members (2 pages)
1 July 2003	Return made up to 01/07/03; full list of members (2 pages)
26 June 2003	Director's particulars changed (1 page)
26 June 2003	Director's particulars changed (1 page)
13 January 2003	Full accounts made up to 14 September 2002 (12 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Full accounts made up to 14 September 2002 (12 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
12 July 2002	Return made up to 01/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2002	Return made up to 01/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
22 January 2002	Full accounts made up to 15 September 2001 (11 pages)
22 January 2002	Full accounts made up to 15 September 2001 (11 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
10 July 2001	Return made up to 01/07/01; full list of members (6 pages)
10 July 2001	Return made up to 01/07/01; full list of members (6 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
15 February 2001	Memorandum and Articles of Association (12 pages)
15 February 2001	Memorandum and Articles of Association (12 pages)
7 February 2001	Company name changed skillmarch LIMITED\certificate issued on 07/02/01 (2 pages)
7 February 2001	Company name changed skillmarch LIMITED\certificate issued on 07/02/01 (2 pages)
10 January 2001	Full accounts made up to 16 September 2000 (11 pages)
10 January 2001	Full accounts made up to 16 September 2000 (11 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
17 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/10/00 (1 page)
17 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/10/00 (1 page)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
12 July 2000	Return made up to 01/07/00; full list of members (7 pages)
12 July 2000	Return made up to 01/07/00; full list of members (7 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
10 December 1999	Accounting reference date extended from 15/09/99 to 15/09/00 (1 page)
10 December 1999	Accounting reference date extended from 15/09/99 to 15/09/00 (1 page)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
21 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1999	Ad 09/07/99--------- Â£ si 32000000@1=32000000 Â£ ic 2/32000002 (2 pages)
21 July 1999	Ad 09/07/99--------- Â£ si 32000000@1=32000000 Â£ ic 2/32000002 (2 pages)
21 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1999	Registered office changed on 20/07/99 from: western centre 68 knightsbridge london SW1X 7LQ (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Accounting reference date shortened from 31/07/00 to 15/09/99 (1 page)
20 July 1999	Registered office changed on 20/07/99 from: western centre 68 knightsbridge london SW1X 7LQ (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Accounting reference date shortened from 31/07/00 to 15/09/99 (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Secretary resigned (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 120 east road london N1 6AA (1 page)
12 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 120 east road london N1 6AA (1 page)
12 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1999	Incorporation (15 pages)
1 July 1999	Incorporation (15 pages)

BSO (China) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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