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BI WORLDWIDE LIMITED

Company number 01445905

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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)
28 Aug 2016 CH01 Director's details changed for Mr Lawrence Guy Schoenecker on 30 June 2016
28 Aug 2016 CH01 Director's details changed for Guy Schoenecker on 30 June 2016
28 Aug 2016 CH01 Director's details changed for Mr Dale Patrick Kunz on 30 June 2016
04 Nov 2015 AA Full accounts made up to 30 June 2015
22 Sep 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 67,739.8
29 Sep 2014 AA Full accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 67,739.8
11 Dec 2013 AA Full accounts made up to 30 June 2013
26 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
28 Jun 2013 TM01 Termination of appointment of David Hackett as a director
22 Feb 2013 AA Full accounts made up to 30 June 2012
26 Sep 2012 TM01 Termination of appointment of Richard Bandell as a director
16 Aug 2012 AUD Auditor's resignation
18 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
09 Dec 2011 AA Full accounts made up to 30 June 2011
24 Oct 2011 AP01 Appointment of Michael Leslie Davies as a director
24 Oct 2011 AP01 Appointment of Jeffrey Brian Beegle as a director
24 Oct 2011 TM02 Termination of appointment of Mark Truby as a secretary
24 Oct 2011 TM01 Termination of appointment of Mark Truby as a director
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
11 Jul 2011 AUD Auditor's resignation
04 Apr 2011 AA Full accounts made up to 30 June 2010
30 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mr Richard David Bandell on 30 June 2010
29 Jan 2010 AA Group of companies' accounts made up to 30 June 2009