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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)
26 Jan 2010 MISC ML28 removal of accounts
28 Jul 2009 363a Return made up to 30/06/09; full list of members
06 Mar 2009 363a Return made up to 31/10/08; full list of members
08 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
27 Mar 2008 AA Group of companies' accounts made up to 30 June 2007
30 Nov 2007 363s Return made up to 31/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2007 AA Group of companies' accounts made up to 30 June 2006
18 Apr 2007 363s Return made up to 31/10/06; full list of members
28 Jun 2006 288b Secretary resigned;director resigned
28 Jun 2006 288a New secretary appointed;new director appointed
06 Mar 2006 AA Group of companies' accounts made up to 30 June 2005
17 Nov 2005 363s Return made up to 31/10/05; full list of members
18 Apr 2005 288c Director's particulars changed
28 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
18 Feb 2005 288b Director resigned
11 Nov 2004 363s Return made up to 31/10/04; full list of members
18 Mar 2004 288a New director appointed
27 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
15 Dec 2003 288b Director resigned
12 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 363s Return made up to 31/10/03; full list of members
27 Feb 2003 MEM/ARTS Memorandum and Articles of Association
31 Dec 2002 CERTNM Company name changed bi international LIMITED\certificate issued on 31/12/02
12 Nov 2002 363s Return made up to 31/10/02; full list of members
10 Oct 2002 MEM/ARTS Memorandum and Articles of Association