BUILDING INNOVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MS LWANA QUARRELL |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR RICHARD HEWITT BURNLEY |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BROWN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HEPBURN |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1417 September 2014 | ADOPT ARTICLES 22/08/2014 |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILSON / 01/01/2013 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY BROWN |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 29 HUNTS ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7JQ |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED ALAN LAWLOR |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR PETER CHARLES WILSON |
| 21/11/1221 November 2012 | CORPORATE SECRETARY APPOINTED KINGSPAN GROUP LIMITED |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WENDY BROWN |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HEPBURN |
| 13/11/1213 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/11/1213 November 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 13/11/1213 November 2012 | ADOPT ARTICLES 02/11/2012 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE HEPBURN / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HEPBURN / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JEAN BROWN / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BROWN / 01/10/2009 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS WENDY BROWN |
| 07/04/097 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR'S PARTICULARS MICHELLE HEPBURN |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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