BII GROUP LIMITED

Company Documents

Date	Description
22/07/2522 July 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
06/11/246 November 2024	Confirmation statement made on 2024-10-30 with no updates View Document
20/08/2420 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/12/2320 December 2023	Director's details changed for Mr Colin Hugh Buckley on 2023-12-14 View Document
30/10/2330 October 2023	Confirmation statement made on 2023-10-30 with no updates View Document
07/08/237 August 2023	Termination of appointment of Jane Earl as a director on 2023-07-27 View Document
14/07/2314 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
08/11/228 November 2022	Confirmation statement made on 2022-10-30 with updates View Document
04/05/224 May 2022	Change of details for Cdc Group Plc as a person with significant control on 2022-03-29 View Document
29/03/2229 March 2022	Certificate of change of name View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/11/2123 November 2021	Change of name notice View Document
23/11/2123 November 2021	Certificate of change of name View Document
23/11/2123 November 2021	Change of name with request to seek comments from relevant body View Document
11/11/2111 November 2021	Confirmation statement made on 2021-10-30 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/09/194 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/12/1812 December 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN DIESS View Document
12/11/1812 November 2018	CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View Document
08/09/188 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/11/176 November 2017	CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View Document
07/07/177 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
19/06/1719 June 2017	DIRECTOR APPOINTED MISS JANE EARL View Document
03/11/163 November 2016	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View Document
20/09/1620 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
09/05/169 May 2016	SECRETARY APPOINTED MS SHAZIA PARVIEZ View Document
09/05/169 May 2016	APPOINTMENT TERMINATED, DIRECTOR NICOLA MORSE View Document
09/05/169 May 2016	APPOINTMENT TERMINATED, SECRETARY NICOLA MORSE View Document
09/05/169 May 2016	DIRECTOR APPOINTED MR CLIVE ROBERT MACTAVISH View Document
04/11/154 November 2015	Annual return made up to 30 October 2015 with full list of shareholders View Document
08/10/158 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
27/07/1527 July 2015	DIRECTOR APPOINTED MS NICOLA HAZEL MORSE View Document
27/07/1527 July 2015	DIRECTOR APPOINTED MR JOHN PAUL DIESS View Document

27/07/1527 July 2015	APPOINTMENT TERMINATED, DIRECTOR GODFREY DAVIES View Document
02/03/152 March 2015	APPOINTMENT TERMINATED, SECRETARY MARK KENDERDINE-DAVIES View Document
02/03/152 March 2015	SECRETARY APPOINTED MRS NICOLA MORSE View Document
04/11/144 November 2014	Annual return made up to 30 October 2014 with full list of shareholders View Document
29/09/1429 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
01/11/131 November 2013	Annual return made up to 30 October 2013 with full list of shareholders View Document
10/09/1310 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
10/04/1310 April 2013	REGISTERED OFFICE CHANGED ON 10/04/2013 FROM LEVEL 2, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL UNITED KINGDOM View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
14/11/1214 November 2012	Annual return made up to 30 October 2012 with full list of shareholders View Document
23/05/1223 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
24/11/1124 November 2011	Annual return made up to 30 October 2011 with full list of shareholders View Document
12/07/1112 July 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING View Document
12/07/1112 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
23/11/1023 November 2010	Annual return made up to 30 October 2010 with full list of shareholders View Document
02/10/102 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
27/11/0927 November 2009	Annual return made up to 30 October 2009 with full list of shareholders View Document
02/10/092 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
12/12/0812 December 2008	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View Document
05/12/085 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
02/04/082 April 2008	REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 4TH FLOOR 6 DUKE STREET LONDON SW1Y 6BN View Document
01/02/081 February 2008	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View Document
29/10/0729 October 2007	NEW SECRETARY APPOINTED View Document
29/10/0729 October 2007	SECRETARY RESIGNED View Document
27/10/0727 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
03/11/063 November 2006	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View Document
27/09/0627 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
02/11/052 November 2005	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View Document
13/07/0513 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
15/12/0415 December 2004	S366A DISP HOLDING AGM 01/12/04 View Document
17/11/0417 November 2004	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View Document
20/04/0420 April 2004	REGISTERED OFFICE CHANGED ON 20/04/04 FROM: ONE BESSBOROUGH GARDENS LONDON SW1V 2JQ View Document
13/04/0413 April 2004	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View Document
10/11/0310 November 2003	NEW DIRECTOR APPOINTED View Document
10/11/0310 November 2003	DIRECTOR RESIGNED View Document
10/11/0310 November 2003	NEW SECRETARY APPOINTED View Document
10/11/0310 November 2003	NEW DIRECTOR APPOINTED View Document
10/11/0310 November 2003	SECRETARY RESIGNED View Document
30/10/0330 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BII GROUP LIMITED

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