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BUSINESS INNOVERSION LIMITED

Company number 08332179

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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)
18 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • USD 1,000
14 Dec 2015 AP01 Appointment of Lori Margaret Westmoreland as a director on 1 December 2015
14 Dec 2015 TM01 Termination of appointment of Virginie Perin as a director on 1 December 2015
08 Sep 2015 CH01 Director's details changed for Mrs Virginie Perin on 8 September 2015
11 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • USD 1,000
08 Dec 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
01 Apr 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014
10 Mar 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-03-10
  • USD 1,000
14 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted