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BIC SCHEME LTD

Company number 08493604

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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 Feb 2016	TM01	Termination of appointment of Ian Bernard Davies as a director on 18 January 2016	View PDF Termination of appointment of Ian Bernard Davies as a director on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AP01	Appointment of Ms Claire Frances Lawson as a director on 18 January 2016	View PDF Appointment of Ms Claire Frances Lawson as a director on 18 January 2016 - link opens in a new window - 3 pages (3 pages)
30 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2015	MR01	Registration of charge 084936040002, created on 25 August 2015	View PDF Registration of charge 084936040002, created on 25 August 2015 - link opens in a new window - 62 pages (62 pages)
03 Jun 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conflict of interest 26/08/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conflict of interest 26/08/2014 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	MR01	Registration of charge 084936040001, created on 24 September 2014	View PDF Registration of charge 084936040001, created on 24 September 2014 - link opens in a new window - 75 pages (75 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	TM01	Termination of appointment of Bilal Ahmed as a director	View PDF Termination of appointment of Bilal Ahmed as a director - link opens in a new window - 1 page (1 page)
17 Sep 2013	AD01	Registered office address changed from Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA United Kingdom on 17 September 2013	View PDF Registered office address changed from Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA United Kingdom on 17 September 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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