- Company Overview for BIMAR COMPANY LIMITED (03265876)
- Filing history for BIMAR COMPANY LIMITED (03265876)
- People for BIMAR COMPANY LIMITED (03265876)
- More for BIMAR COMPANY LIMITED (03265876)
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 |