B I MARKETING LTD

Company number 07848341

Date	Type	Description	View / Download
25 Jun 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
29 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
09 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
31 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(7 pages)
14 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
27 Apr 2018	AP01	Appointment of Mr Hugh Mcconnell as a director on 19 March 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Mr Clayton Reid as a director on 19 March 2018	(2 pages)
26 Apr 2018	PSC07	Cessation of Russell Geoffrey Mera as a person with significant control on 19 March 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Russell Geoffrey Meara as a director on 19 March 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Jo Hartley as a director on 19 March 2018	(1 page)
26 Apr 2018	PSC02	Notification of Hills Balfour Holdings Limited as a person with significant control on 19 March 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Ms Amanda Jane Hills-Balfour as a director on 19 March 2018	(2 pages)
21 Nov 2017	CH01	Director's details changed for Mr Russel Geoffrey Meara on 21 November 2017	(2 pages)
16 Nov 2017	AA	Total exemption small company accounts made up to 31 March 2017	(6 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
23 Aug 2016	AP01	Appointment of Ms Jo Hartley as a director on 17 August 2016	(2 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 2	(3 pages)
27 Apr 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	(1 page)
27 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2	(3 pages)
27 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25	(3 pages)
22 Apr 2016	AP01	Appointment of Mr Russel Geoffrey Meara as a director on 15 April 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Shirley Mwanje as a director on 15 April 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Corporate Directors Limited as a director on 15 April 2016	(1 page)
22 Apr 2016	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 2nd Floor Wigglesworth House 69 Southwark Bridge Road London SE1 9HH on 22 April 2016	(1 page)