BI COMPOSITES LIMITED

Company number 04034953

Date	Type	Description	View / Download
01 Aug 2011	TM01	Termination of appointment of Harbhajan Kalsi as a director	(1 page)
11 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(7 pages)
06 Jul 2011	TM01	Termination of appointment of Merrick Taylor as a director	(1 page)
19 Apr 2011	AP01	Appointment of Mr Duncan Dargie Mcdougall as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Mr Alan Mcintosh Rodger as a director	(2 pages)
06 Sep 2010	AA	Full accounts made up to 30 November 2009	(29 pages)
07 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
06 May 2010	AUD	Auditor's resignation	(2 pages)
18 Mar 2010	AA	Full accounts made up to 30 November 2008	(29 pages)
07 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
17 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
16 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
03 Apr 2008	AA	Full accounts made up to 30 November 2007	(28 pages)
05 Dec 2007	88(2)R	Ad 15/11/07--------- £ si 1000000@1=1000000 £ ic 3000002/4000002	(2 pages)
30 Sep 2007	AA	Full accounts made up to 30 November 2006	(27 pages)
12 Jul 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
17 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(29 pages)
23 Oct 2006	288b	Director resigned	(1 page)
14 Sep 2006	225	Accounting reference date shortened from 31/12/06 to 30/11/06	(1 page)
12 Jul 2006	363a	Return made up to 11/07/06; full list of members	(3 pages)
08 Mar 2006	288a	New director appointed	(6 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(24 pages)
18 Jul 2005	363s	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned	(3 pages)
28 Jun 2005	287	Registered office changed on 28/06/05 from: neville house 42-46 hagley road edgbaston birmingham B16 8PZ	(1 page)

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