BI GROUP SERVICES LIMITED

Company number 02099762

Date	Type	Description	View / Download
24 Dec 2014	TM01	Termination of appointment of Jonathan Michael Butler as a director on 19 December 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014	(1 page)
01 Sep 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 1 September 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2	(5 pages)
10 Mar 2014	AA	Full accounts made up to 30 November 2013	(14 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
05 Mar 2013	AA	Full accounts made up to 30 November 2012	(16 pages)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 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)
18 Apr 2012	AA	Full accounts made up to 30 November 2011	(18 pages)
31 Oct 2011	TM02	Termination of appointment of Bi Nominees Limited as a secretary	(1 page)
24 Aug 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 November 2011	(1 page)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Jul 2011	AP01	Appointment of Mr Duncan Dargie Mcdougall as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Mr Alan Mcintosh Rodger as a director	(2 pages)
07 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AP01	Appointment of Jonathan Michael Butler as a director	(2 pages)
18 Apr 2011	TM01	Termination of appointment of Bi Nominees Limited as a director	(1 page)
18 Apr 2011	TM01	Termination of appointment of Bi Secretariat Limited as a director	(1 page)
16 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
24 Nov 2009	CERTNM	Company name changed N.I.B. LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-11-16	(2 pages)
24 Nov 2009	CONNOT	Change of name notice	(3 pages)
18 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-14	(1 page)
18 Oct 2009	CONNOT	Change of name notice	(2 pages)