BIMEX ENTERPRISES LIMITED

Company number 05257507

Date	Type	Description	View / Download
13 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders Statement of capital on 2011-11-04 GBP 2,000	(4 pages)
01 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(4 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
09 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
24 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
08 Apr 2009	363a	Return made up to 12/10/08; full list of members	(3 pages)
22 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
04 Jun 2008	288c	Director's Change of Particulars / nickolas bizzio / 01/03/2008 / HouseName/Number was: , now: via campione 57; Street was: 3 boulevard d'italie, now: ; Post Town was: monte carlo, now: bissone; Region was: principality of monaco, now: ; Post Code was: foreign, now: 6816; Country was: , now: switzerland	(1 page)
08 Nov 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
03 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
12 Oct 2006	363a	Return made up to 12/10/06; full list of members	(2 pages)
25 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
21 Dec 2005	288c	Secretary's particulars changed	(1 page)
04 Nov 2005	363a	Return made up to 12/10/05; full list of members	(2 pages)
06 Dec 2004	88(2)R	Ad 17/11/04--------- £ si 1900@1=1900 £ ic 100/2000	(2 pages)
06 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Dec 2004	123	£ nc 100/100000 17/11/04	(1 page)
08 Nov 2004	288a	New director appointed	(2 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/05	(1 page)
30 Oct 2004	288b	Director resigned	(1 page)

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