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BI6 LTD.

Company number SC243096

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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)
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Oct 2013 TM01 Termination of appointment of William Andrew as a director
22 Mar 2013 AA01 Current accounting period extended from 31 January 2013 to 30 April 2013
28 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Mr Gerald Robert Michaluk on 1 September 2011
30 Jan 2012 CH03 Secretary's details changed for Mr Gerald Robert Michaluk on 1 September 2011
17 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Feb 2009 363a Return made up to 19/01/09; full list of members
26 Nov 2008 288a Director appointed mr malcolm douglas michaluk
10 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Jan 2008 363a Return made up to 19/01/08; full list of members
22 Jan 2008 353 Location of register of members
23 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
16 Mar 2007 288a New director appointed
12 Feb 2007 363a Return made up to 19/01/07; full list of members
05 Feb 2007 288c Secretary's particulars changed;director's particulars changed
05 Feb 2007 288c Secretary's particulars changed;director's particulars changed
16 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
20 Jan 2006 363a Return made up to 19/01/06; full list of members