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B I COMMUNICATIONS LIMITED

Company number 01738578

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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)
10 Apr 2007 353 Location of register of members
10 Apr 2007 287 Registered office changed on 10/04/07 from: 7 buckwins square basildon essex SS13 1BJ
24 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
07 Jun 2006 287 Registered office changed on 07/06/06 from: mansfield house 2ND floor 1 southampton street london WC2R 0LR
07 Jun 2006 353 Location of register of members
07 Jun 2006 363a Return made up to 02/04/06; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 31 December 2004
27 Apr 2005 AA Total exemption full accounts made up to 31 December 2003
20 Apr 2005 363s Return made up to 02/04/05; full list of members
08 Apr 2004 363s Return made up to 02/04/04; full list of members
  • 363(287) ‐ Registered office changed on 08/04/04
09 Mar 2004 AA Full accounts made up to 31 December 2002
01 Jul 2003 363s Return made up to 02/04/03; full list of members
12 Mar 2003 395 Particulars of mortgage/charge
20 Dec 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Dec 2002 53 Application for reregistration from PLC to private
20 Dec 2002 MAR Re-registration of Memorandum and Articles
20 Dec 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002 AA Full accounts made up to 31 December 2001
05 Apr 2002 363s Return made up to 02/04/02; full list of members
19 Oct 2001 287 Registered office changed on 19/10/01 from: first floor 143/149 great portland street london W1N 5FB
01 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
02 Aug 2000 AAMD Amended full group accounts made up to 31 December 1999
02 Aug 2000 AA Full accounts made up to 31 December 1999
07 Apr 2000 363s Return made up to 02/04/00; full list of members