BIP 1 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR CHRIS DOWNHAM |
| 18/12/1418 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 14/08/1414 August 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1317 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY KYM KINGWILL |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY KYM KINGWILL |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KYMBERLEY KINGWILL |
| 24/11/1124 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH |
| 27/01/1127 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JOSEPH |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED KYM KINGWILL |
| 18/01/1118 January 2011 | SECRETARY APPOINTED KYM KINGWILL |
| 18/01/1118 January 2011 | SECRETARY APPOINTED KYM KINGWILL |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID JOSEPH |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH / 01/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES HARRIS / 01/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH / 01/11/2009 |
| 28/10/0928 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 5-7 KINGSTON HILL KINGSTON UPON THAMES SURREY KT2 7PW |
| 15/12/0815 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | SECTION 394 |
| 19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/073 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/072 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/01/072 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/072 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/072 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/072 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/072 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/072 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/072 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0629 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0427 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/10/0427 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0427 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0427 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/10/0422 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | SHARES AGREEMENT OTC |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 14/02/0214 February 2002 | � NC 1000/500000 30/01/02 |
| 14/02/0214 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0214 February 2002 | NC INC ALREADY ADJUSTED 30/01/02 |
| 14/02/0214 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | COMPANY NAME CHANGED PLAINASSET LIMITED CERTIFICATE ISSUED ON 12/12/01 |
| 19/11/0119 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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