- Company Overview for BIMAX PLC (02124672)
- Filing history for BIMAX PLC (02124672)
- People for BIMAX PLC (02124672)
- Charges for BIMAX PLC (02124672)
- Insolvency for BIMAX PLC (02124672)
- More for BIMAX PLC (02124672)
| 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) |
|---|---|---|---|
| 24 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
|
|
| 03 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Mar 2015 | MR01 | Registration of charge 021246720004, created on 6 March 2015 | |
| 14 Oct 2014 | AD01 | Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 14 October 2014 | |
| 14 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
|
|
| 17 Jul 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
| 04 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Nov 2012 | AP01 | Appointment of Mr Stefan Blagoev Ganev as a director | |
| 02 Nov 2012 | AP01 | Appointment of Mr Milen Ganev as a director | |
| 19 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 May 2012 | AP01 | Appointment of Mrs Anna Gavev as a director | |
| 27 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 22 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 12 Jul 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 25 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Sep 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 14 Sep 2009 | 288b | Appointment terminated director graham curtis | |
| 14 Sep 2009 | 288a | Secretary appointed mrs anna ganev | |
| 11 Sep 2009 | 288b | Appointment terminated secretary regis secretarial services LIMITED | |
| 29 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 30 Jun 2008 | 363a | Return made up to 26/06/08; full list of members |