BUSINESS & INCENTIVE GIFTS LIMITED

Company number 01565793

Date	Type	Description	View / Download
13 Mar 2006	363s	Return made up to 05/03/06; full list of members	(6 pages)
01 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2006	AA	Total exemption small company accounts made up to 31 October 2005	(7 pages)
23 Nov 2005	225	Accounting reference date extended from 30/09/05 to 31/10/05	(1 page)
18 Apr 2005	353	Location of register of members	(1 page)
18 Apr 2005	363a	Return made up to 05/03/05; full list of members	(5 pages)
08 Mar 2005	AUD	Auditor's resignation	(2 pages)
08 Mar 2005	287	Registered office changed on 08/03/05 from: unit 15 mole business park station road leatherhead surrey KT22 7BA	(1 page)
07 Mar 2005	288a	New secretary appointed	(2 pages)
07 Mar 2005	288a	New director appointed	(2 pages)
04 Mar 2005	288b	Secretary resigned	(1 page)
04 Mar 2005	288b	Director resigned	(1 page)
22 Feb 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
13 Jan 2005	288a	New secretary appointed	(2 pages)
13 Jan 2005	288b	Secretary resigned	(1 page)
13 Mar 2004	363s	Return made up to 05/03/04; full list of members	(6 pages)
12 Dec 2003	AA		(5 pages)
21 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Mar 2003	363s	Return made up to 05/03/03; full list of members	(6 pages)
07 Jan 2003	288b	Director resigned	(1 page)
03 Dec 2002	AA		(5 pages)
09 Apr 2002	363s	Return made up to 10/03/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 Dec 2001	AA		(5 pages)