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B.I.E. INTERNATIONAL LIMITED

Company number 00283243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2010 TM01 Termination of appointment of Peter Smith as a director
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Ralph Grenville on 14 May 2010
14 May 2010 CH01 Director's details changed for Peter Rowland Smith on 14 May 2010
14 May 2010 CH01 Director's details changed for Graham Anthony Rush on 14 May 2010
06 Apr 2010 AA Accounts for a small company made up to 31 December 2009
06 Oct 2009 AA Accounts for a small company made up to 31 December 2008
14 May 2009 363a Return made up to 14/05/09; full list of members
22 Aug 2008 363a Return made up to 14/05/08; full list of members
22 Aug 2008 363a Return made up to 14/05/07; full list of members
03 Jun 2008 AA Accounts for a small company made up to 31 December 2007
21 Jun 2007 AA Accounts for a small company made up to 31 December 2006
23 Jan 2007 363s Return made up to 14/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 2006 AA Accounts for a small company made up to 31 December 2005
17 Aug 2005 AA Accounts for a small company made up to 31 December 2004
23 Jul 2005 363s Return made up to 14/05/05; full list of members
29 Apr 2005 MISC Auditors resignation
24 Feb 2005 395 Particulars of mortgage/charge
13 Oct 2004 AA Accounts for a small company made up to 31 December 2003
21 May 2004 363s Return made up to 14/05/04; full list of members
24 Nov 2003 363a Return made up to 22/05/03; full list of members; amend
07 Oct 2003 AA Accounts for a small company made up to 31 December 2002
02 Oct 2003 363a Return made up to 22/05/03; full list of members
02 Oct 2003 288c Director's particulars changed
31 Oct 2002 AA Accounts for a small company made up to 31 December 2001