BUSINESS INTEGRATION CONSULTING LIMITED

Company Documents

DateDescription
21/06/1121 June 2011 STRUCK OFF AND DISSOLVED

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08/03/118 March 2011 FIRST GAZETTE

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24/12/1024 December 2010 APPOINTMENT TERMINATED, SECRETARY AVRIL GARROW

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER GARROW / 01/10/2009

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12/11/0912 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/01/0913 January 2009 31/10/07 TOTAL EXEMPTION FULL

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24/11/0824 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 31/10/06 TOTAL EXEMPTION FULL

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01/02/081 February 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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15/11/0515 November 2005 DIRECTOR RESIGNED

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15/11/0515 November 2005 SECRETARY RESIGNED

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15/11/0515 November 2005 NEW SECRETARY APPOINTED

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31/10/0531 October 2005 Incorporation

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31/10/0531 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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