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BUILD IT INTERNATIONAL

Company number 05495358

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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)
09 Jul 2010 CH01 Director's details changed for Mrs Susan Lucas on 30 June 2010
24 Oct 2009 AA Full accounts made up to 30 June 2009
15 Oct 2009 AP01 Appointment of Ms Patricia Maureen Conaty as a director
03 Jul 2009 363a Annual return made up to 30/06/09
23 Apr 2009 AA Full accounts made up to 30 June 2008
26 Aug 2008 363a Annual return made up to 30/06/08
26 Aug 2008 287 Registered office changed on 26/08/2008 from torrington house 47 holywell hill st albans herts AL1 1HD
26 Aug 2008 353 Location of register of members
26 Aug 2008 190 Location of debenture register
21 Jan 2008 AA Full accounts made up to 30 June 2007
20 Aug 2007 288b Director resigned
18 Aug 2007 363s Annual return made up to 30/06/07
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
28 Apr 2007 287 Registered office changed on 28/04/07 from: wrigleys solicitors 19 cookridge street leeds west yorkshire LS2 3AG
18 Apr 2007 AA Full accounts made up to 30 June 2006
20 Nov 2006 288a New secretary appointed
08 Nov 2006 288b Secretary resigned
31 Aug 2006 MEM/ARTS Memorandum and Articles of Association
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 363s Annual return made up to 30/06/06
14 Oct 2005 288a New director appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
31 Aug 2005 288b Director resigned
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New director appointed