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BI FTV LIMITED

Company number 04782286

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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)
08 Jun 2006 353 Location of register of members
08 Jun 2006 190 Location of debenture register
20 Dec 2005 288b Director resigned
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
28 Jun 2005 287 Registered office changed on 28/06/05 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PZ
21 Jun 2005 363s Return made up to 30/05/05; full list of members
17 May 2005 288b Secretary resigned
17 May 2005 288a New secretary appointed
01 Mar 2005 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
23 Jun 2004 363a Return made up to 30/05/04; full list of members
23 Mar 2004 288b Director resigned
23 Mar 2004 288b Director resigned
04 Jul 2003 288a New director appointed
04 Jul 2003 288a New director appointed
04 Jul 2003 287 Registered office changed on 04/07/03 from: 55 colmore row birmingham west midlands B3 2AS
04 Jul 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
04 Jul 2003 288b Secretary resigned
04 Jul 2003 288a New secretary appointed
04 Jul 2003 288b Director resigned
04 Jul 2003 288a New director appointed
04 Jul 2003 288a New director appointed
12 Jun 2003 CERTNM Company name changed tagblue LIMITED\certificate issued on 12/06/03
30 May 2003 NEWINC Incorporation