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BUSINESS & INVESTMENT LTD

Company number 06607749

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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)
02 Jun 2014 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
02 Jun 2014 AD03 Register(s) moved to registered inspection location
11 Mar 2014 AA Full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
14 Jun 2012 CH02 Director's details changed for Joint Corporate Services Limited on 19 September 2011
23 Mar 2012 AD03 Register(s) moved to registered inspection location
23 Feb 2012 CERTNM Company name changed asia business unit LIMITED\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-22
  • NM01 ‐ Change of name by resolution
17 Jan 2012 CH04 Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011
03 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2012 AA Full accounts made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
08 Oct 2010 AP01 Appointment of Roy Neil Arthur as a director
08 Oct 2010 TM01 Termination of appointment of Tariq Husain as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
09 Jun 2010 AD03 Register(s) moved to registered inspection location
09 Jun 2010 AD02 Register inspection address has been changed
09 Jun 2010 CH01 Director's details changed for Mr Tariq Husain on 1 June 2010
08 Feb 2010 AA Full accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 02/06/09; full list of members
01 Oct 2008 288a Director appointed tariq husain
24 Jun 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008