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BIMAR COMPANY LIMITED

Company number 03265876

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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)
21 Apr 2010 AD01 Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010
07 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
07 Dec 2009 AD03 Register(s) moved to registered inspection location
07 Dec 2009 CH01 Director's details changed for Hong Ming Wong on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Bin Zhou on 1 October 2009
07 Dec 2009 AD02 Register inspection address has been changed
07 Dec 2009 CH04 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009
02 Nov 2009 AA Full accounts made up to 31 December 2008
31 Oct 2008 AA Full accounts made up to 31 December 2007
21 Oct 2008 363a Return made up to 18/10/08; full list of members
21 Oct 2008 288c Director's change of particulars / hong wong / 18/10/2008
21 Oct 2008 288c Director's change of particulars / bin zhou / 18/10/2008
27 May 2008 AA Full accounts made up to 31 December 2006
10 Jan 2008 363a Return made up to 18/10/07; full list of members
10 Jan 2008 288c Director's particulars changed
27 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
15 Jan 2007 288b Director resigned
03 Nov 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 363a Return made up to 18/10/06; full list of members
20 Oct 2005 363a Return made up to 18/10/05; full list of members
20 Oct 2005 287 Registered office changed on 20/10/05 from: st pauls house warwick lane london EC4P 4BN
18 Oct 2005 AA Full accounts made up to 31 December 2004
30 Oct 2004 AA Full accounts made up to 31 December 2003
21 Oct 2004 363a Return made up to 18/10/04; full list of members