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BUSINESS IN MOTION LIMITED

Company number 04298743

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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)
11 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Sep 2005 363s Return made up to 04/10/05; full list of members
19 Apr 2005 287 Registered office changed on 19/04/05 from: the innovation centre uw swansea singleton park swansea SA2 8PP
15 Dec 2004 363s Return made up to 04/10/04; full list of members
07 Sep 2004 288a New director appointed
01 Sep 2004 288a New director appointed
25 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
20 Jul 2004 288a New director appointed
20 Nov 2003 88(2)R Ad 05/03/03-05/04/03 £ si 9500@1
20 Nov 2003 363s Return made up to 04/10/03; full list of members
23 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
27 Jun 2003 123 Nc inc already adjusted 28/03/03
27 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2003 288b Director resigned
04 Dec 2002 363s Return made up to 04/10/02; full list of members
04 Dec 2002 88(2)R Ad 05/09/02--------- £ si 9998@1=9998 £ ic 1/9999
04 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2002 123 £ nc 100/10000 05/09/02
04 Aug 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
17 Jun 2002 287 Registered office changed on 17/06/02 from: suite 704 lis university of wales swansea singleton abbey swansea sawnsea SA2 8PP
22 Jan 2002 288a New director appointed
19 Oct 2001 288a New director appointed
19 Oct 2001 288a New secretary appointed;new director appointed
19 Oct 2001 287 Registered office changed on 19/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF