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BUILDING INNOVATION (GROUP) LIMITED

Company number 07445508

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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)
21 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Nov 2012	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW United Kingdom on 21 November 2012	View PDF Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW United Kingdom on 21 November 2012 - link opens in a new window - 1 page (1 page)
19 Nov 2012	AP01	Appointment of Alan Lawlor as a director	View PDF Appointment of Alan Lawlor as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AP04	Appointment of Kingspan Group Limited as a secretary	View PDF Appointment of Kingspan Group Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AP01	Appointment of Mr Peter Wilson as a director	View PDF Appointment of Mr Peter Wilson as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	TM01	Termination of appointment of Michelle Hepburn as a director	View PDF Termination of appointment of Michelle Hepburn as a director - link opens in a new window - 1 page (1 page)
19 Nov 2012	TM01	Termination of appointment of Wendy Brown as a director	View PDF Termination of appointment of Wendy Brown as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 November 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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