BI GROUP PROPERTIES LIMITED

Company number 02083731

Date	Type	Description	View / Download
02 Oct 2014	TM01	Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from C/O Bi Group Plc Barlow Road Aldermans Green Industrial Estate Coventry CV2 2LD to C/O United Cast Bar (Uk) Limited Spital Lane Chesterfield Derbyshire S41 0EX on 28 August 2014	(1 page)
22 May 2014	AA	Accounts for a dormant company made up to 30 November 2013	(8 pages)
04 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 342,898.75	(4 pages)
07 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
05 Mar 2013	AA	Full accounts made up to 30 November 2012	(13 pages)
06 Jun 2012	AA	Accounts for a dormant company made up to 30 November 2011	(6 pages)
26 Apr 2012	AD01	Registered office address changed from Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA on 26 April 2012	(1 page)
09 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Apr 2011	TM01	Termination of appointment of Merrick Taylor as a director	(1 page)
14 Apr 2011	AP01	Appointment of Mr Duncan Dargie Mcdougall as a director	(2 pages)
13 Apr 2011	AP01	Appointment of Mr Alan Mcintosh Rodger as a director	(2 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 30 November 2010	(6 pages)
02 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(3 pages)
04 Oct 2010	TM02	Termination of appointment of Bi Nominees Limited as a secretary	(1 page)
30 Sep 2010	TM01	Termination of appointment of Bi Secretariat Limited as a director	(1 page)
07 Jul 2010	AA	Accounts for a dormant company made up to 30 November 2009	(6 pages)
06 May 2010	AUD	Auditor's resignation	(2 pages)
18 Mar 2010	AA	Full accounts made up to 30 November 2008	(15 pages)
02 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
21 Oct 2008	288a	Director appointed merrick wentworth taylor	(3 pages)
25 Sep 2008	AA	Full accounts made up to 30 November 2007	(16 pages)