B.I. (UK) LIMITED

Company number 03595136

Date	Type	Description	View / Download
16 Aug 2018	TM01	Termination of appointment of Paul Norman Slawson as a director on 18 July 2018	(1 page)
02 May 2018	AA	Full accounts made up to 31 July 2017	(21 pages)
05 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
09 Feb 2018	TM01	Termination of appointment of Paul Frans Jozef Rombouts as a director on 19 January 2018	(1 page)
16 Oct 2017	AP01	Appointment of Paul Norman Slawson as a director on 3 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Christopher Michael Humphrey as a director on 31 July 2017	(1 page)
05 May 2017	AA	Accounts for a small company made up to 31 July 2016	(20 pages)
12 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
23 Jun 2016	AA	Full accounts made up to 31 July 2015	(15 pages)
04 May 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 33,510,001	(7 pages)
12 May 2015	AA	Full accounts made up to 31 July 2014	(15 pages)
24 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 33,510,001	(7 pages)
24 Apr 2015	AP01	Appointment of James Michael Nauman as a director on 4 August 2014	(2 pages)
24 Apr 2015	AP01	Appointment of Aaron James Pearce as a director on 7 August 2014	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Thomas James Felmer as a director on 31 December 2014	(1 page)
10 Sep 2014	TM01	Termination of appointment of Christine Kelly as a director on 27 June 2014	(1 page)
10 Sep 2014	AP01	Appointment of Christopher Michael Humphrey as a director on 16 July 2014	(2 pages)
02 May 2014	AA	Full accounts made up to 31 July 2013	(14 pages)
10 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 33,510,001	(6 pages)
08 Nov 2013	TM01	Termination of appointment of Frank Jaehnert as a director	(1 page)
05 Sep 2013	CH01	Director's details changed for Frank Michael Jaehnert on 1 May 2013	(2 pages)
05 Sep 2013	CH01	Director's details changed for Thomas James Felmer on 1 May 2013	(2 pages)
16 Aug 2013	AP01	Appointment of Paul Frans Jozef Rombouts as a director	(2 pages)
06 Aug 2013	CC04	Statement of company's objects	(2 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)

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