BI2 PRODUCTION SERVICES LIMITED

Company number 04801043

Date	Type	Description	View / Download
21 Dec 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Oct 2010	CH01	Director's details changed for Mr David Rafael Bergstein on 6 August 2010	(2 pages)
13 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2009	CH01	Director's details changed for Mr David Rafael Bergstein on 30 September 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr David Rafael Bergstein on 30 September 2009	(2 pages)
06 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 30 June 2009	(1 page)
25 Aug 2009	363a	Return made up to 17/06/09; full list of members	(3 pages)
25 Aug 2009	288c	Director's Change of Particulars / david bergstein / 12/05/2009 / Nationality was: other, now: british; HouseName/Number was: 24508, now: 2121; Street was: wingfield, now: avenue of the stars; Area was: , now: suite 3000; Post Town was: hidden hills, now: los angeles; Region was: california 91302, now: california; Post Code was: , now: 90067	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from room 321 75 dean street london W1D 3PU	(1 page)
19 Mar 2009	288b	Appointment Terminated Secretary cml secretaries LIMITED	(1 page)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 2 piries place horsham west sussex RH12 1EH	(1 page)
12 Dec 2008	288a	Director appointed mr david rafael bergstein	(1 page)
12 Dec 2008	288b	Appointment Terminated Director konstantin thoeren	(1 page)
19 Jun 2008	363a	Return made up to 17/06/08; full list of members	(3 pages)
20 May 2008	288a	Director appointed konstantin thoeren	(2 pages)
20 May 2008	288b	Appointment Terminated Director gavin james	(1 page)
29 Apr 2008	AA	Full accounts made up to 31 December 2006	(10 pages)
28 Jun 2007	AA	Full accounts made up to 31 December 2005	(10 pages)
19 Jun 2007	363a	Return made up to 17/06/07; full list of members	(2 pages)
19 Jun 2006	363a	Return made up to 17/06/06; full list of members	(2 pages)
13 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
13 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
11 Apr 2006	395	Particulars of mortgage/charge	(11 pages)
03 Jan 2006	AA	Accounts made up to 31 December 2004	(4 pages)
30 Jun 2005	363s	Return made up to 17/06/05; full list of members	(2 pages)