BRITISH IMAGES ONLINE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROSVENOR |
| 11/08/1411 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | 08/08/11 FULL LIST AMEND |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY WEST |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREENWELL |
| 14/08/1214 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HOWARD GREENWELL / 30/08/2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WEST / 30/08/2011 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED STEPHEN JOHN GROSVENOR |
| 25/08/1025 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN SMART |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN LEWIS |
| 09/02/109 February 2010 | CORPORATE SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LTD |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN LEWIS / 21/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SMART / 20/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES STUART COCKBURN / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET REES / 16/10/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY JANET REES |
| 02/04/082 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: MALVERN VIEW SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD |
| 06/08/076 August 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 5 DEANSWAY WORCESTER WR1 2JG |
| 21/12/0621 December 2006 | COMPANY NAME CHANGED DILWIN LIMITED CERTIFICATE ISSUED ON 21/12/06 |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: EDBROOKE HOUSE,, ST. JOHNS ROAD, WOKING, SURREY, GU21 7SE |
| 08/08/068 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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