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BIIAB

Company number 04068966

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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)
27 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
18 May 2018 AA Accounts for a small company made up to 31 December 2017
09 May 2018 TM01 Termination of appointment of Thomas George Richardson as a director on 4 May 2018
17 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
24 Jun 2017 TM01 Termination of appointment of Darren Andrew Pickering as a director on 23 June 2017
09 Jun 2017 AA Accounts for a small company made up to 31 December 2016
10 Feb 2017 TM01 Termination of appointment of Anthony Pender as a director on 30 September 2016
01 Feb 2017 TM01 Termination of appointment of Anthony Howard Mears as a director on 30 September 2016
01 Feb 2017 AP01 Appointment of Mr Gareth James Phillips as a director on 6 January 2017
01 Feb 2017 AP01 Appointment of Mr Thomas George Richardson as a director on 6 January 2017
01 Feb 2017 AP01 Appointment of Mr Darren Andrew Pickering as a director on 6 January 2017
25 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
13 Jun 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 TM01 Termination of appointment of Timothy Johnson Hulme as a director on 31 March 2016
01 Feb 2016 TM01 Termination of appointment of Francis Andrew Patton as a director on 26 January 2016
07 Oct 2015 AR01 Annual return made up to 11 September 2015 no member list
07 Oct 2015 AD02 Register inspection address has been changed from 80 Park Street Camberley Surrey GU15 3PT England to Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP
12 Jun 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AD01 Registered office address changed from Wessex House 80 Park Street Camberley Surrey GU15 3PT to Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP on 23 April 2015
16 Mar 2015 AP01 Appointment of Mr Anthony Pender as a director on 21 January 2015
16 Mar 2015 TM01 Termination of appointment of Thomas George Richardson as a director on 21 January 2015
16 Mar 2015 TM01 Termination of appointment of Thomas George Richardson as a director on 21 January 2015
03 Oct 2014 AR01 Annual return made up to 11 September 2014 no member list
23 Sep 2014 TM01 Termination of appointment of Jeremy Francis Scorer as a director on 7 September 2014
22 May 2014 AP01 Appointment of Mr Thomas George Richardson as a director