SPG BI SOLUTIONS LTD

Company Documents

DateDescription
03/04/143 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/02/1412 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/02/1312 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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14/02/1214 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
WEST POINT, 78 QUEENS ROAD
CLIFTON
BRISTOL
BS8 1QU

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/03/1110 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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24/02/1024 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PATRICK GILLIGAN / 23/02/2010

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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19/02/0919 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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05/03/085 March 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 SECRETARY RESIGNED

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18/12/0718 December 2007 NEW SECRETARY APPOINTED

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10/12/0710 December 2007 SECRETARY'S PARTICULARS CHANGED

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21/05/0721 May 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/07/08

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09/02/079 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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