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KPMG BUSINESS INTELLIGENCE LIMITED

Company number 04515558

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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)
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 20/08/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Sep 2008 363a Return made up to 20/08/08; full list of members
12 Sep 2008 288c Director and secretary's change of particulars / peter singleton / 01/01/2008
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 20/08/07; full list of members
28 Aug 2007 353 Location of register of members
22 Nov 2006 363s Return made up to 20/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Sep 2005 363a Return made up to 20/08/05; full list of members
05 Sep 2005 288c Director's particulars changed
18 Aug 2004 363s Return made up to 20/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Apr 2004 287 Registered office changed on 26/04/04 from: c/o midlands company services lt unit 30 the old woodyard hagley hall hagley worcestershire DY9 9LQ
12 Sep 2003 363s Return made up to 20/08/03; full list of members
02 Sep 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
20 Jan 2003 88(2)R Ad 28/10/02-20/12/02 £ si 999@1=999 £ ic 1/1000
19 Dec 2002 287 Registered office changed on 19/12/02 from: midlands company services LIMITED, 116 lonsdale house 52 blucher street birmingham B1 1QU
25 Oct 2002 288a New director appointed
25 Oct 2002 288a New director appointed
22 Oct 2002 288a New director appointed