BII

Company number 04310751

Date	Type	Description	View / Download
28 Nov 2017	TM01	Termination of appointment of Anthony Howard Mears as a director on 9 November 2017	(1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
06 Feb 2017	AP01	Appointment of Mr Michael Antony Paul Clist as a director on 1 October 2016	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(4 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
12 Apr 2016	TM01	Termination of appointment of Timothy Johnson Hulme as a director on 31 March 2016	(1 page)
06 Dec 2015	AR01	Annual return made up to 25 October 2015 no member list	(5 pages)
06 Dec 2015	AD02	Register inspection address has been changed from 80 Park Street Camberley Surrey GU15 3PT England to Infor House Lakeside Road Farnborough Hampshire GU14 6XP	(1 page)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
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	(1 page)
16 Mar 2015	AP01	Appointment of Mr Anthony Pender as a director on 21 January 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Thomas George Richardson as a director on 21 January 2015	(1 page)
28 Nov 2014	AR01	Annual return made up to 25 October 2014 no member list	(5 pages)
28 Nov 2014	AD02	Register inspection address has been changed from C/O Barlow Robbins Llp the Oriel Sydenham Road Guildford Surrey GU1 3SR England to 80 Park Street Camberley Surrey GU15 3PT	(1 page)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
22 May 2014	AP01	Appointment of Mr Thomas George Richardson as a director	(2 pages)
10 May 2014	AP03	Appointment of Mrs Gillian Nicola Cooper as a secretary	(2 pages)
10 May 2014	TM01	Termination of appointment of Bernard Brindley as a director	(1 page)
21 Nov 2013	AR01	Annual return made up to 25 October 2013 no member list	(4 pages)
21 Nov 2013	TM01	Termination of appointment of Henry Bennett as a director	(1 page)
21 Nov 2013	TM01	Termination of appointment of Henry Bennett as a director	(1 page)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Peter Thomas as a director	(1 page)
15 Apr 2013	TM02	Termination of appointment of Barlow Robbins Secretariat Limited as a secretary	(1 page)
15 Apr 2013	AP01	Appointment of Mr Timothy Johnson Hulme as a director	(2 pages)