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BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED

Company number 06124783

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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)
12 Apr 2016 TM01 Termination of appointment of Timothy Johnson Hulme as a director on 31 March 2016
29 Mar 2016 AR01 Annual return made up to 22 February 2016 no member list
29 Mar 2016 AD02 Register inspection address has been changed from Wessex House 80 Park Street Camberley Surrey GU15 3PT England to Infor House Lakeside Road Farnborough Hampshire GU14 6XP
12 Jun 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AD01 Registered office address changed from Wessex House 80 Park Street Camberley Surrey GU15 3PT to Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP on 22 April 2015
19 Mar 2015 AR01 Annual return made up to 22 February 2015 no member list
16 Mar 2015 AP01 Appointment of Mr Anthony Pender as a director on 21 January 2015
16 Mar 2015 TM01 Termination of appointment of Thomas George Richardson as a director on 21 January 2015
22 May 2014 AP01 Appointment of Mr Thomas George Richardson as a director
10 May 2014 TM01 Termination of appointment of Bernard Brindley as a director
07 May 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 22 February 2014 no member list
24 Mar 2014 AD02 Register inspection address has been changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England
22 Mar 2014 AP03 Appointment of Mrs Gillian Cooper as a secretary
20 Sep 2013 TM01 Termination of appointment of Henry Bennett as a director
17 May 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 22 February 2013 no member list
06 Apr 2013 TM01 Termination of appointment of Peter Thomas as a director
26 Mar 2013 TM02 Termination of appointment of Barlow Robbins Secretariat Limited as a secretary
26 Mar 2013 AP01 Appointment of Mr Timothy Johnson Hulme as a director
12 Sep 2012 TM01 Termination of appointment of Catherine Smith as a director
12 Sep 2012 TM01 Termination of appointment of Kearsley Ireland as a director
08 Aug 2012 AP01 Appointment of Mr Bernard Francis Brindley as a director
08 Aug 2012 TM01 Termination of appointment of Martin Grant as a director
11 May 2012 AA Full accounts made up to 31 December 2011