B.I. VENTURES LIMITED

Company number 03854354

Date	Type	Description	View / Download
23 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2004	287	Registered office changed on 23/11/04 from: link house 140 the broadway surbiton surrey KT6 7JE	(1 page)
24 Aug 2004	AA		(6 pages)
24 Aug 2004	AA		(6 pages)
31 Oct 2003	CERTNM	Company name changed proclarity (uk) LIMITED\certificate issued on 31/10/03	(2 pages)
29 Oct 2003	287	Registered office changed on 29/10/03 from: 90 long acre covent garden london WC2E 9RZ	(1 page)
14 Oct 2003	363s	Return made up to 06/10/03; full list of members	(8 pages)
22 Sep 2003	AA		(6 pages)
20 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Mar 2003	363s	Return made up to 06/10/02; full list of members	(8 pages)
19 Sep 2002	288b	Director resigned	(1 page)
05 Dec 2001	363s	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Nov 2001	AA		(5 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
11 May 2001	CERTNM	Company name changed knosys (uk) LIMITED\certificate issued on 11/05/01	(2 pages)
14 Mar 2001	288a	New director appointed	(2 pages)
03 Jan 2001	363s	Return made up to 06/10/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
02 Nov 1999	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
19 Oct 1999	287	Registered office changed on 19/10/99 from: 1 dennis road east molesey surrey KT8 9EE	(1 page)