BIED LIMITED

Company number 05660309

Date	Type	Description	View / Download
14 Dec 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2010	TM02	Termination of appointment of Marilyn Bramall as a secretary	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Stephen Croxton as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Cooper as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Carver as a director	(2 pages)
16 Dec 2009	AR01	Annual return made up to 2 December 2009 Statement of capital on 2009-12-16 GBP 1	(15 pages)
13 Aug 2009	AA	Full accounts made up to 31 August 2008	(10 pages)
20 Jan 2009	363a	Return made up to 21/12/08; full list of members	(7 pages)
04 Nov 2008	288c	Director's Change of Particulars / stephen croxton / 31/10/2008 / HouseName/Number was: , now: 7; Street was: 6 rectory close, now: 7 bromwich drive; Area was: willand old village, now: fradley; Post Town was: cullompton, now: lichfield; Region was: , now: staffordshire; Post Code was: EX15 2RH, now: WS13 9SD	(1 page)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
13 May 2008	363s	Return made up to 21/12/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Aug 2007	AA	Full accounts made up to 31 August 2006	(11 pages)
28 Apr 2007	288a	New director appointed	(2 pages)
20 Apr 2007	363a	Return made up to 21/12/06; full list of members	(3 pages)
20 Apr 2007	353	Location of register of members	(1 page)
19 Apr 2007	288a	New secretary appointed	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	288b	Secretary resigned	(1 page)
19 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: stafford house blackbrook park avenue taunton somerset TA1 2PX	(1 page)
25 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Apr 2006	225	Accounting reference date shortened from 31/12/06 to 31/08/06	(1 page)

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