BUILD & CONVERT COMPANY LIMITED

Company Documents

DateDescription
17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/10/1527 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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17/04/1517 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/10/1428 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1313 December 2013 Annual return made up to 2 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/11/1212 November 2012 Annual return made up to 2 October 2012 with full list of shareholders

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11/04/1211 April 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/10/116 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/12/1020 December 2010 Annual return made up to 2 October 2010 with full list of shareholders

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20/12/1020 December 2010 REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 47 CROSSMEAD AVENUE GREENFORD MIDDLESEX UB6 9TZ

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KERMANJ SAEED / 02/10/2009

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19/10/0919 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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21/04/0921 April 2009 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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25/02/0925 February 2009 31/03/08 TOTAL EXEMPTION FULL

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/11/0723 November 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/09/0526 September 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 SECRETARY RESIGNED

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/05/0411 May 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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30/12/0330 December 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 NEW SECRETARY APPOINTED

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: G OFFICE CHANGED 08/11/02 5 BROADWALK WINCHMORE HILL LONDON N21 3DA

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09/10/029 October 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: G OFFICE CHANGED 09/10/02 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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09/10/029 October 2002 DIRECTOR RESIGNED

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09/10/029 October 2002 SECRETARY RESIGNED

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02/10/022 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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