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BICON MARKETING LIMITED

Company number 03550715

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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 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
17 May 2007 363a Return made up to 07/05/07; full list of members
04 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
10 May 2006 363a Return made up to 07/05/06; full list of members
31 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
23 Aug 2005 288b Director resigned
31 May 2005 363s Return made up to 07/05/05; full list of members
24 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
28 May 2004 363a Return made up to 07/05/04; full list of members
08 Apr 2004 88(2)R Ad 25/02/04--------- £ si 600@1=600 £ ic 1200/1800
08 Apr 2004 123 Nc inc already adjusted 25/02/04
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2004 288c Director's particulars changed
31 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
14 Jun 2003 88(3) Particulars of contract relating to shares
14 Jun 2003 88(2)R Ad 27/05/03--------- £ si 1100@1=1100 £ ic 100/1200
19 May 2003 363s Return made up to 07/05/03; full list of members
23 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003 123 £ nc 100/1200 07/04/03
06 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
28 May 2002 363s Return made up to 07/05/02; full list of members
31 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
30 Aug 2001 353 Location of register of members
30 Aug 2001 287 Registered office changed on 30/08/01 from: the old house 26-28 northgate street ipswich suffolk IP1 3DB