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BI WORLDWIDE HOLDINGS LIMITED

Company number 04229385

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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)
04 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 33 pages (33 pages)
30 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jul 2010	CH01	Director's details changed for Mr Richard David Bandell on 30 June 2010	View PDF Director's details changed for Mr Richard David Bandell on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 32 pages (32 pages)
28 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 43 pages (43 pages)
12 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Feb 2009	363a	Return made up to 06/06/08; no change of members	View PDF Return made up to 06/06/08; no change of members - link opens in a new window - 6 pages (6 pages)
03 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 28 pages (28 pages)
30 Nov 2007	363s	Return made up to 06/06/07; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/06/07; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
09 May 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 30 pages (30 pages)
02 Mar 2007	88(2)R	Ad 16/02/07--------- £ si 234567@.01=2345 £ ic 1000000/1002345	View PDF Ad 16/02/07--------- £ si 234567@.01=2345 £ ic 1000000/1002345 - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	123	Nc inc already adjusted 16/02/07	View PDF Nc inc already adjusted 16/02/07 - link opens in a new window - 1 page (1 page)
02 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Jun 2006	363s	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Mar 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 30 pages (30 pages)

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