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BIVANE LIMITED

Company number 04652546

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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)
18 Mar 2005 88(2)R Ad 11/03/05-15/03/05 £ si 1@1=1 £ ic 14/15
02 Mar 2005 363s Return made up to 30/01/05; full list of members
26 Aug 2004 AA Accounts made up to 31 December 2003
19 Aug 2004 88(2)R Ad 10/08/04-13/08/04 £ si 1@1=1 £ ic 13/14
22 Jul 2004 88(2)R Ad 14/07/04-16/07/04 £ si 1@1=1 £ ic 12/13
03 Jun 2004 88(2)R Ad 27/05/04-28/05/04 £ si 1@1=1 £ ic 11/12
01 Jun 2004 88(2)R Ad 19/05/04-24/05/04 £ si 2@1=2 £ ic 9/11
12 May 2004 88(2)R Ad 30/04/04-05/05/04 £ si 1@1=1 £ ic 8/9
26 Mar 2004 88(2)R Ad 18/03/04-22/03/04 £ si 2@1=2 £ ic 6/8
03 Mar 2004 363s Return made up to 30/01/04; full list of members
07 Feb 2004 88(2)R Ad 28/01/04-30/01/04 £ si 4@1=4 £ ic 2/6
05 Feb 2004 88(2)R Ad 22/01/04-28/01/04 £ si 1@1=1 £ ic 1/2
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2003 287 Registered office changed on 14/06/03 from: 132 aspen drive wembley middlesex HA0 2PU
15 May 2003 287 Registered office changed on 15/05/03 from: 1A bearton green hitchen hertfordshire SG5 1UN
15 May 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
30 Jan 2003 NEWINC Incorporation