BI GROUP PENSION TRUSTEES LIMITED

Company number 02167832

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)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	(4 pages)
22 May 2014	AA	Accounts for a dormant company made up to 30 November 2013	(8 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(4 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 November 2012	(5 pages)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AA	Accounts for a dormant company made up to 30 November 2011	(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)
03 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
18 Jul 2011	TM01	Termination of appointment of Merrick Taylor as a director	(1 page)
15 Jul 2011	AP01	Appointment of Mr Duncan Dargie Mcdougall as a director	(2 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 30 November 2010	(5 pages)
04 Oct 2010	TM01	Termination of appointment of Bi Nominees Limited as a director	(1 page)
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)
30 Sep 2010	AP01	Appointment of Merrick Wentworth Taylor as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Mr Alan Mcintosh Rodger as a director	(2 pages)
17 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
29 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(5 pages)
26 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
20 Jan 2009	288b	Appointment terminated director jonathan bednall	(1 page)
02 Oct 2008	288a	Director appointed jonathan albert bednall	(2 pages)
24 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(5 pages)

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