- Company Overview for BIX LIMITED (05965526)
- Filing history for BIX LIMITED (05965526)
- People for BIX LIMITED (05965526)
- More for BIX LIMITED (05965526)
| 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) |
|---|---|---|---|
| 23 Mar 2015 | AD01 | Registered office address changed from 16 Rosemont Road London NW3 6NE to 3 Rosemont Road London NW3 6NG on 23 March 2015 | |
| 03 Jan 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 16 Oct 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
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| 29 Jan 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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| 04 Apr 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
| 15 Oct 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
| 24 Aug 2012 | TM02 | Termination of appointment of Stanislav Adamenko as a secretary | |
| 18 Jul 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 19 Oct 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
| 14 Feb 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 04 Nov 2010 | AD01 | Registered office address changed from 4-5 Coleridge House Coleridge Gardens London NW6 3QH on 4 November 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
| 09 Aug 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 04 Nov 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
| 04 Nov 2009 | CH01 | Director's details changed for Nicholas David Francis Kolarz on 4 November 2009 | |
| 18 Feb 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 17 Feb 2009 | 363a | Return made up to 12/10/08; full list of members | |
| 27 Feb 2008 | 363s |
Return made up to 12/10/07; full list of members
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| 26 Feb 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 06 Mar 2007 | 288a | New secretary appointed | |
| 06 Mar 2007 | 288a | New director appointed | |
| 13 Oct 2006 | 288b | Director resigned | |
| 13 Oct 2006 | 288b | Secretary resigned | |
| 12 Oct 2006 | NEWINC | Incorporation |