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BDH IMMERSIVE LIMITED

Company number 03158422

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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)
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
07 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 4
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 4
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 CH01 Director's details changed for Robert Edwin Hifle on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Ms Lysette Haywood on 3 March 2010
03 Mar 2010 CH01 Director's details changed for John Durrant on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Steven Burrell on 3 March 2010
03 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Ms Lysette Haywood on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Robert Edwin Hifle on 3 March 2010
03 Mar 2010 CH01 Director's details changed for John Durrant on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Steven Burrell on 3 March 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 14/02/09; full list of members