BIIH PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/01/1315 January 2013 | STRUCK OFF AND DISSOLVED |
02/10/122 October 2012 | FIRST GAZETTE |
20/04/1220 April 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN BRADBURY |
20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS |
20/04/1220 April 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS |
13/05/1113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
18/04/1118 April 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HOLT |
25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HOLT / 24/02/2010 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYED MOHAMMED NADEEM MUJTABA / 24/02/2010 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULAZIZ HAMAD ALJOMAIH / 24/02/2010 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IMRAN SIDDIQUI / 24/02/2010 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROSS / 24/02/2010 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MITCHELL BRANDON-CROSS / 24/02/2010 |
10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF |
23/02/0923 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
23/02/0923 February 2009 | LOCATION OF REGISTER OF MEMBERS |
23/02/0923 February 2009 | LOCATION OF DEBENTURE REGISTER |
29/05/0829 May 2008 | DIRECTOR APPOINTED DENNIS HOLT LOGGED FORM |
29/04/0829 April 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
29/04/0829 April 2008 | DIRECTOR APPOINTED IMRAN SIDDIQUI |
29/04/0829 April 2008 | DIRECTOR APPOINTED MICHAEL DAVID ROSS |
29/04/0829 April 2008 | DIRECTOR APPOINTED DENNIS HOLT |
29/04/0829 April 2008 | DIRECTOR APPOINTED ABDULAZIZ HAMAD ALJOMAIH |
14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN BEAK |
14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 93A RIVINGTON STREET LONDON EC2A 3AY |
14/04/0814 April 2008 | SECRETARY APPOINTED SUSAN PATRICIA BRADBURY |
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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