BI INFORM LIMITED
Warning: The most recent accounts from 28 February 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
13/06/1313 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 |
17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 06/09/2012 |
10/07/1210 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
14/11/1114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY LOWE |
06/07/116 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 12/06/2011 |
06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VINODKA MURRIA / 12/06/2011 |
18/04/1118 April 2011 | SECRETARY APPOINTED HILARY ANNE LOWE |
23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRY THOMPSON |
23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL GIBSON |
01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 07/06/2010 |
20/07/1020 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
02/07/102 July 2010 | AUDITOR'S RESIGNATION |
03/03/103 March 2010 | DIRECTOR APPOINTED MS VINODKA MURRIA |
16/02/1016 February 2010 | DIRECTOR APPOINTED BARBARA ANN FIRTH |
16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
16/02/1016 February 2010 | CURRSHO FROM 31/03/2010 TO 28/02/2010 |
02/08/092 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
07/07/097 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
07/11/087 November 2008 | AGREEMENT TO WRITTEN RES 01/09/2008 |
03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
11/07/0811 July 2008 | CHANGE OF AUDITORS & MINUTES OF PREVIOUS MEETINGS NOT CONSIDERED 01/07/2008 |
12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
14/08/0714 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
18/06/0718 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
22/03/0722 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
12/03/0712 March 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: G OFFICE CHANGED 12/03/07 STUART HOUSE 15-17 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
19/07/0619 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | SECRETARY RESIGNED |
31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
31/01/0631 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/01/0630 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
27/06/0527 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/08/045 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
09/07/039 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
13/02/0313 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
16/07/0216 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
16/07/0116 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
25/07/0025 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
29/07/9929 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
26/07/9826 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
11/08/9711 August 1997 | SECRETARY RESIGNED |
11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
11/08/9711 August 1997 | DIRECTOR RESIGNED |
11/08/9711 August 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: G OFFICE CHANGED 11/08/97 BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN |
11/08/9711 August 1997 | NEW SECRETARY APPOINTED |
30/07/9730 July 1997 | COMPANY NAME CHANGED BIINFORM LIMITED CERTIFICATE ISSUED ON 31/07/97 |
10/07/9710 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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