BI NETWORKS LIMITED

Company Documents

DateDescription
04/08/144 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/04/136 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/05/1223 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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24/05/1124 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHYMAN / 31/03/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/04/0922 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM
C/O SJD ACCOUNTANCY
GROUND FLOOR 8 EMMANUEL COURT
8 MILL STREET SUTTON COLDFIELD
BIRMINGHAM
B72 1TJ

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09/01/099 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/05/081 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM:
SJD ACCOUNTANCY
43 TEMPLE ROW
BIRMINGHAM
B2 5LS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/04/0711 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM:
6 RICHMOND COURT
CHILWELL
NOTTINGHAM
NOTTINGHAMSHIRE NG9 4EG

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04/05/064 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM:
6 RICHMOND COURT, CHILWELL
NOTTINGHAM
NOTTINGHAMSHIRE
NG4 4EG

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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13/04/0613 April 2006 SECRETARY RESIGNED

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13/04/0613 April 2006 DIRECTOR RESIGNED

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03/04/063 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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