THE BIY PROJECT LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 STRUCK OFF AND DISSOLVED

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11/06/1311 June 2013 FIRST GAZETTE

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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13/02/1213 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/02/1116 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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11/03/1011 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES DIMMOCK / 25/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID PAYNE / 25/02/2010

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17/11/0917 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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05/11/095 November 2009 PREVSHO FROM 28/02/2010 TO 31/05/2009

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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15/04/0915 April 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/04/0914 April 2009 SECRETARY RESIGNED HOPKINS SOLICITORS LLP

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14/04/0914 April 2009 DIRECTOR RESIGNED ROBERT SIDERFIN

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14/04/0914 April 2009 DIRECTOR APPOINTED IAIN JAMES DIMMOCK

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14/04/0914 April 2009 DIRECTOR APPOINTED MICHAEL DAVID PAYNE

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/09 FROM: EDEN COURT CROW HILL DRIVE MANSFIELD NG19 7AE

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09/04/099 April 2009 COMPANY NAME CHANGED HOPKINS NOMINEES 4 LTD CERTIFICATE ISSUED ON 14/04/09

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26/03/0926 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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04/02/084 February 2008 Incorporation

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04/02/084 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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