BUSINESS INTEGRATION GROUP (UK) LIMITED

Company number 04215974

Date	Type	Description	View / Download
13 Jun 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
20 May 2003	363s	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Feb 2003	287	Registered office changed on 14/02/03 from: 10 greycoat place london SW1P 1SB	(1 page)
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
11 Jun 2002	363a	Return made up to 14/05/02; full list of members	(6 pages)
28 May 2002	353	Location of register of members	(1 page)
09 Mar 2002	287	Registered office changed on 09/03/02 from: 10TH floor bastion house 140 london wall london EC2Y 5DN	(1 page)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 8 baker street london W1U 3LL	(1 page)
10 Oct 2001	288c	Director's particulars changed	(1 page)
29 Jul 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
03 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	288b	Secretary resigned	(1 page)
03 Jul 2001	288b	Director resigned	(1 page)
25 May 2001	287	Registered office changed on 25/05/01 from: 120 east road london N1 6AA	(1 page)
24 May 2001	CERTNM	Company name changed pineterm LIMITED\certificate issued on 24/05/01	(2 pages)
14 May 2001	NEWINC	Incorporation	(15 pages)

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