BHIB LIMITED

Company number 00829660

Date	Type	Description	View / Download
24 Sep 2015	AP01	Appointment of Mr Jitendra Patel as a director on 24 September 2015	(2 pages)
15 Sep 2015	AA	Accounts for a small company made up to 31 May 2015	(18 pages)
02 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 240	(6 pages)
01 Oct 2014	AP03	Appointment of Mr Jitendra Patel as a secretary on 1 October 2014	(2 pages)
01 Oct 2014	TM02	Termination of appointment of Melvyn William Clark as a secretary on 1 October 2014	(1 page)
01 Oct 2014	AA	Accounts for a small company made up to 31 May 2014	(6 pages)
12 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 240	(6 pages)
12 Jun 2014	AD02	Register inspection address has been changed from 16 Billing Road Northampton NN1 5AW United Kingdom	(1 page)
12 Jun 2014	AD01	Registered office address changed from Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ England on 12 June 2014	(1 page)
16 Sep 2013	AA	Accounts for a small company made up to 31 May 2013	(7 pages)
01 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(6 pages)
28 Jun 2013	AP01	Appointment of Mr Ian James Donaldson Stutz as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Mr Ashwinkumar Govindbhai Mistry as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Kevin Cutler as a director	(1 page)
24 Jun 2013	TM01	Termination of appointment of Edwin Slinn as a director	(1 page)
07 Jun 2013	AD01	Registered office address changed from Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ England on 7 June 2013	(1 page)
07 Jun 2013	AD01	Registered office address changed from 16, Billing Rd, Northampton NN1 5AW on 7 June 2013	(1 page)
03 Jun 2013	CERTNM	Company name changed o'connor & company (insurances) LIMITED\certificate issued on 03/06/13 RES15 ‐ Change company name resolution on 2013-06-01	(3 pages)
03 Jun 2013	CONNOT	Change of name notice	(2 pages)
09 Oct 2012	AA	Accounts for a small company made up to 31 May 2012	(7 pages)
19 Sep 2012	ANNOTATION	Clarification Form TM02 was removed from the public register on 28/12/2012 as it is invalid or ineffective.
19 Sep 2012	TM01	Termination of appointment of Andrew Perkins as a director	(1 page)
07 Sep 2012	AUD	Auditor's resignation	(1 page)
20 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(10 pages)
20 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)