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BIC INNOVATION LTD

Company number 05092027

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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 Apr 2010 CH01 Director's details changed for Huw Geraint Watkins on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Christopher Price Jones on 8 April 2010
14 Aug 2009 287 Registered office changed on 14/08/2009 from units F10-F12 intec parc menai bangor gwynedd LL57 4FG
23 Apr 2009 363a Return made up to 02/04/09; full list of members
23 Apr 2009 88(2) Ad 30/09/08\gbp si 63@1=63\gbp ic 12563/12626\
12 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
07 Apr 2008 363a Return made up to 02/04/08; full list of members
07 Nov 2007 AA Total exemption full accounts made up to 30 September 2007
25 Jun 2007 363s Return made up to 02/04/07; change of members
10 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
26 Apr 2006 363s Return made up to 02/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
03 Nov 2005 225 Accounting reference date extended from 30/04/05 to 30/09/05
31 May 2005 363s Return made up to 02/04/05; full list of members
31 May 2005 288a New director appointed
26 May 2005 88(2)R Ad 25/05/05--------- £ si 2500@1=2500 £ ic 10000/12500
26 May 2005 88(2)R Ad 24/05/05--------- £ si 9996@1=9996 £ ic 4/10000
26 May 2005 123 Nc inc already adjusted 23/05/05
26 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2004 395 Particulars of mortgage/charge
02 Aug 2004 88(2)R Ad 21/06/04--------- £ si 2@1=2 £ ic 2/4
02 Aug 2004 288a New director appointed
02 Aug 2004 288a New director appointed
02 Aug 2004 288a New secretary appointed;new director appointed
02 Aug 2004 288b Director resigned