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BI ELECTRONICS LIMITED

Company number 01469864

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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)
05 Jun 2006 288a New director appointed
05 Jun 2006 288b Director resigned
26 Apr 2006 288b Director resigned
05 Apr 2006 403a Declaration of satisfaction of mortgage/charge
05 Apr 2006 288a New director appointed
02 Aug 2005 288b Director resigned
18 Jul 2005 363s Return made up to 01/07/05; full list of members
18 Jul 2005 363(288) Secretary's particulars changed;director resigned
18 Jul 2005 363(353) Location of register of members address changed
28 Jun 2005 287 Registered office changed on 28/06/05 from: neville house 42/46 hagley road edgbaston birmingham B16 8PZ
08 Jun 2005 288b Director resigned
17 May 2005 288b Secretary resigned
17 May 2005 288a New secretary appointed
05 Apr 2005 288b Director resigned
11 Nov 2004 288b Director resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
18 Aug 2004 AA Full accounts made up to 31 December 2002
27 Jul 2004 363a Return made up to 01/07/04; full list of members
23 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
07 Apr 2004 288b Director resigned
23 Mar 2004 288b Director resigned
10 Dec 2003 288a New director appointed
21 Jul 2003 363a Return made up to 01/07/03; full list of members