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BUSINESS INSTALLATIONS LIMITED

Company number 02485882

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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 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 48	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 48 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
22 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	CH01	Director's details changed for Mr James Lambert on 13 April 2011	View PDF Director's details changed for Mr James Lambert on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
20 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
20 May 2010	AP01	Appointment of Mr James Lambert as a director	View PDF Appointment of Mr James Lambert as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	TM01	Termination of appointment of Clive Mullett as a director	View PDF Termination of appointment of Clive Mullett as a director - link opens in a new window - 1 page (1 page)
18 May 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 48	View PDF Statement of capital following an allotment of shares on 29 April 2010 GBP 48 - link opens in a new window - 4 pages (4 pages)
18 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Revoke authorised share cap 29/04/2010	View PDF Resolutions RES13 ‐ Revoke authorised share cap 29/04/2010 - link opens in a new window - 1 page (1 page)
11 May 2010	SH06	Cancellation of shares. Statement of capital on 11 May 2010 GBP 24	View PDF Cancellation of shares. Statement of capital on 11 May 2010 GBP 24 - link opens in a new window - 4 pages (4 pages)
11 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Authority to repurchase shares from a director 29/04/2010	View PDF Resolutions RES13 ‐ Authority to repurchase shares from a director 29/04/2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	CH01	Director's details changed for George Ip on 10 April 2010	View PDF Director's details changed for George Ip on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Clive Mullett on 10 April 2010	View PDF Director's details changed for Clive Mullett on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
10 Apr 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jun 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
10 Apr 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jul 2007	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 8 pages (8 pages)

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