BHI MANAGEMENT LIMITED

Company Documents

DateDescription
02/08/112 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/04/1119 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/04/116 April 2011 APPLICATION FOR STRIKING-OFF

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ROSEMARY HENWOOD / 01/10/2009

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HENWOOD / 01/10/2009

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15/06/1015 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/07/0930 July 2009 PREVEXT FROM 31/10/2008 TO 30/04/2009

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03/06/093 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/06/083 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/06/0725 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/06/0616 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/06/0522 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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26/07/0426 July 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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27/07/0227 July 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02

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30/10/0130 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0112 October 2001 NEW DIRECTOR APPOINTED

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12/10/0112 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/015 October 2001 COMPANY NAME CHANGED BIZ-FORMATION ONE LIMITED CERTIFICATE ISSUED ON 05/10/01

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04/10/014 October 2001 SECRETARY RESIGNED

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04/10/014 October 2001 DIRECTOR RESIGNED

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04/06/014 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/014 June 2001 Incorporation

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