BIM PROPERTY DEVELOPMENT LIMITED

Company number 07810375

Date	Type	Description	View / Download
14 Jan 2015	CH01	Director's details changed for Mr Richard Stewart Aran Buckley on 13 January 2015	(2 pages)
15 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 300	(5 pages)
30 Sep 2014	AA	Micro company accounts made up to 31 December 2013	(1 page)
17 Apr 2014	CH01	Director's details changed for Mr Bryan Harvey Irving on 17 April 2014	(2 pages)
15 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 300	(5 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)
05 Oct 2012	CH01	Director's details changed for Mr Ian Michael Morl on 5 October 2012	(2 pages)
12 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jul 2012	AD02	Register inspection address has been changed	(1 page)
12 Jan 2012	AP01	Appointment of Mr Bryan Harvey Irving as a director	(3 pages)
19 Dec 2011	TM01	Termination of appointment of Andrew Davison as a director	(2 pages)
19 Dec 2011	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(2 pages)
19 Dec 2011	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF England on 19 December 2011	(2 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 300	(4 pages)
19 Dec 2011	AP01	Appointment of Richard Stewart Arran Buckley as a director	(3 pages)
19 Dec 2011	AP01	Appointment of Mr Ian Michael Morl as a director	(3 pages)
07 Dec 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
07 Dec 2011	CERTNM	Company name changed timec 1332 LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-06 NM01 ‐ Change of name by resolution	(3 pages)
14 Oct 2011	NEWINC	Incorporation	(28 pages)