BIIH PLC

Company Documents

DateDescription
15/01/1315 January 2013 STRUCK OFF AND DISSOLVED

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02/10/122 October 2012 FIRST GAZETTE

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20/04/1220 April 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN BRADBURY

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS

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20/04/1220 April 2012 Annual return made up to 31 January 2012 with full list of shareholders

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/04/1118 April 2011 Annual return made up to 31 January 2011 with full list of shareholders

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR DENNIS HOLT

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25/02/1025 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HOLT / 24/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYED MOHAMMED NADEEM MUJTABA / 24/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABDULAZIZ HAMAD ALJOMAIH / 24/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IMRAN SIDDIQUI / 24/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROSS / 24/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MITCHELL BRANDON-CROSS / 24/02/2010

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10/07/0910 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF

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23/02/0923 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 LOCATION OF REGISTER OF MEMBERS

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23/02/0923 February 2009 LOCATION OF DEBENTURE REGISTER

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29/05/0829 May 2008 DIRECTOR APPOINTED DENNIS HOLT LOGGED FORM

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29/04/0829 April 2008 CURRSHO FROM 31/01/2009 TO 31/12/2008

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29/04/0829 April 2008 DIRECTOR APPOINTED IMRAN SIDDIQUI

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29/04/0829 April 2008 DIRECTOR APPOINTED MICHAEL DAVID ROSS

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29/04/0829 April 2008 DIRECTOR APPOINTED DENNIS HOLT

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29/04/0829 April 2008 DIRECTOR APPOINTED ABDULAZIZ HAMAD ALJOMAIH

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14/04/0814 April 2008 APPOINTMENT TERMINATED SECRETARY JONATHAN BEAK

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 93A RIVINGTON STREET LONDON EC2A 3AY

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14/04/0814 April 2008 SECRETARY APPOINTED SUSAN PATRICIA BRADBURY

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31/01/0831 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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