BI SECRETARIAT LIMITED

Company number 00052923

Date	Type	Description	View / Download
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 1,826,700	(6 pages)
15 Apr 2011	TM01	Termination of appointment of Bi Nominees Limited as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of Merrick Taylor as a director	(1 page)
14 Apr 2011	AP01	Appointment of Mr Duncan Dargie Mcdougall as a director	(2 pages)
13 Apr 2011	TM02	Termination of appointment of Bi Nominees Limited as a secretary	(1 page)
01 Apr 2011	AA	Accounts for a dormant company made up to 30 November 2010	(7 pages)
11 Mar 2011	CH01	Director's details changed for Yaseen Mohamed Jaafar Mohamed Mohsen on 1 January 2011	(2 pages)
07 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(8 pages)
30 Sep 2010	AP01	Appointment of Merrick Wentworth Taylor as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Mr Alan Mcintosh Rodger as a director	(2 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 30 November 2009	(7 pages)
14 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
29 Sep 2009	AA	Accounts made up to 30 November 2008	(7 pages)
01 May 2009	288b	Appointment Terminated Director christopher empson	(1 page)
07 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
02 Oct 2008	288b	Appointment Terminated Director jonathan bednall	(1 page)
02 Jun 2008	AA	Accounts made up to 30 November 2007	(7 pages)
11 Feb 2008	288a	New director appointed	(1 page)
23 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288b	Director resigned	(1 page)
01 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
01 Aug 2007	288c	Director's particulars changed	(1 page)