BUILDING INNOVATION LIMITED

Company Documents

Date	Description
17/08/1517 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
14/04/1514 April 2015	DIRECTOR APPOINTED MS LWANA QUARRELL View Document
14/04/1514 April 2015	DIRECTOR APPOINTED MR RICHARD HEWITT BURNLEY View Document
26/01/1526 January 2015	APPOINTMENT TERMINATED, DIRECTOR RAYMOND BROWN View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
01/12/141 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
03/11/143 November 2014	APPOINTMENT TERMINATED, DIRECTOR STUART HEPBURN View Document
16/10/1416 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/09/1417 September 2014	STATEMENT OF COMPANY'S OBJECTS View Document
17/09/1417 September 2014	ADOPT ARTICLES 22/08/2014 View Document
13/01/1413 January 2014	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
03/12/133 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
22/01/1322 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILSON / 01/01/2013 View Document
03/12/123 December 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
21/11/1221 November 2012	APPOINTMENT TERMINATED, SECRETARY WENDY BROWN View Document
21/11/1221 November 2012	REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 29 HUNTS ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7JQ View Document
21/11/1221 November 2012	DIRECTOR APPOINTED ALAN LAWLOR View Document
21/11/1221 November 2012	DIRECTOR APPOINTED MR PETER CHARLES WILSON View Document
21/11/1221 November 2012	CORPORATE SECRETARY APPOINTED KINGSPAN GROUP LIMITED View Document
21/11/1221 November 2012	APPOINTMENT TERMINATED, DIRECTOR WENDY BROWN View Document
21/11/1221 November 2012	APPOINTMENT TERMINATED, DIRECTOR MICHELLE HEPBURN View Document
13/11/1213 November 2012	STATEMENT OF COMPANY'S OBJECTS View Document
13/11/1213 November 2012	CURRSHO FROM 31/03/2013 TO 31/12/2012 View Document
13/11/1213 November 2012	ADOPT ARTICLES 02/11/2012 View Document
21/06/1221 June 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document

22/03/1222 March 2012	Annual return made up to 9 March 2012 with full list of shareholders View Document
14/06/1114 June 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
13/05/1113 May 2011	Annual return made up to 9 March 2011 with full list of shareholders View Document
30/06/1030 June 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
01/04/101 April 2010	Annual return made up to 9 March 2010 with full list of shareholders View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE HEPBURN / 01/10/2009 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART HEPBURN / 01/10/2009 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / WENDY JEAN BROWN / 01/10/2009 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BROWN / 01/10/2009 View Document
24/06/0924 June 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
07/04/097 April 2009	DIRECTOR AND SECRETARY'S PARTICULARS WENDY BROWN View Document
07/04/097 April 2009	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	DIRECTOR'S PARTICULARS MICHELLE HEPBURN View Document
07/05/087 May 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
14/04/0814 April 2008	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View Document
19/06/0719 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
08/05/078 May 2007	NEW DIRECTOR APPOINTED View Document
08/05/078 May 2007	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View Document
08/05/078 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
08/05/078 May 2007	NEW DIRECTOR APPOINTED View Document
06/06/066 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
10/05/0610 May 2006	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View Document
22/06/0522 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
10/05/0510 May 2005	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
13/05/0413 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
09/03/049 March 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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