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BQI GROUP LIMITED

Company number SC306285

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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)
03 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	AD01	Registered office address changed from Riverview House Friarton Road Perth PH2 8DF on 17 November 2011	View PDF Registered office address changed from Riverview House Friarton Road Perth PH2 8DF on 17 November 2011 - link opens in a new window - 1 page (1 page)
30 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	CH03	Secretary's details changed for Mr Sean Philip Quinn on 1 August 2011	View PDF Secretary's details changed for Mr Sean Philip Quinn on 1 August 2011 - link opens in a new window - 1 page (1 page)
30 Aug 2011	CH01	Director's details changed for Mr Sean Philip Quinn on 1 August 2011	View PDF Director's details changed for Mr Sean Philip Quinn on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
06 Sep 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
21 Jun 2010	CERTNM	Company name changed brown & quinn insurance services LIMITED\certificate issued on 21/06/10 CONNOT ‐	View PDF Company name changed brown & quinn insurance services LIMITED\certificate issued on 21/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-10 - link opens in a new window - 1 page (1 page)
05 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
21 Aug 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	288c	Director's change of particulars / andrew brown / 01/07/2008	View PDF Director's change of particulars / andrew brown / 01/07/2008 - link opens in a new window - 1 page (1 page)
30 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: the bank house 22 george street perth PH1 5JR	View PDF Registered office changed on 17/10/07 from: the bank house 22 george street perth PH1 5JR - link opens in a new window - 1 page (1 page)
09 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2007	363a	Return made up to 03/08/07; full list of members	View PDF Return made up to 03/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	287	Registered office changed on 14/09/06 from: corriemuckloch amulree dunkeld perthshire PH8 0EG	View PDF Registered office changed on 14/09/06 from: corriemuckloch amulree dunkeld perthshire PH8 0EG - link opens in a new window - 1 page (1 page)
14 Aug 2006	88(2)R	Ad 03/08/06--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 03/08/06--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	225	Accounting reference date extended from 31/08/07 to 31/10/07	View PDF Accounting reference date extended from 31/08/07 to 31/10/07 - link opens in a new window - 1 page (1 page)
14 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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BQI GROUP LIMITED

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