BI WORLDWIDE HOLDINGS LIMITED

Company number 04229385

Date	Type	Description	View / Download
14 Jul 2017	PSC07	Cessation of Guy Schoenecker as a person with significant control on 22 November 2016	(1 page)
17 Mar 2017	TM01	Termination of appointment of Guy Schoenecker as a director on 22 November 2016	(1 page)
08 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(32 pages)
29 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
28 Aug 2016	CH01	Director's details changed for Mr Lawrence Guy Schoenecker on 30 June 2016	(2 pages)
03 Feb 2016	CH01	Director's details changed for Guy Schoenecker on 3 February 2015	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr Dale Patrick Kunz on 3 February 2016	(2 pages)
04 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(28 pages)
22 Sep 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,002,345.67	(8 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 30 June 2014	(28 pages)
01 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,002,345.67	(8 pages)
22 May 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
11 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(27 pages)
21 Aug 2013	AP01	Appointment of Mr Michael Leslie Davies as a director	(2 pages)
26 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(7 pages)
23 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(29 pages)
26 Sep 2012	TM01	Termination of appointment of Richard Bandell as a director	(2 pages)
30 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/08/2012	(1 page)
16 Aug 2012	AUD	Auditor's resignation	(1 page)
18 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(8 pages)
28 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(32 pages)
24 Oct 2011	AP01	Appointment of Jeffrey Brian Beegle as a director	(3 pages)
24 Oct 2011	TM02	Termination of appointment of Mark Truby as a secretary	(2 pages)
21 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(8 pages)
11 Jul 2011	AUD	Auditor's resignation	(3 pages)