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B.I. VENTURES LIMITED

Company number 03854354

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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)
10 Nov 2009 CH01 Director's details changed for Gavin Disney May on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Alastair John Mitchell on 1 October 2009
26 May 2009 AA Accounts made up to 30 September 2008
08 Dec 2008 363a Return made up to 06/10/08; full list of members
28 May 2008 AA Accounts made up to 30 September 2007
04 Nov 2007 363s Return made up to 06/10/07; full list of members
12 Sep 2007 288c Director's particulars changed
01 Aug 2007 AA Accounts made up to 30 September 2006
12 Dec 2006 363s Return made up to 06/10/06; full list of members
01 Dec 2006 AA Total exemption full accounts made up to 30 September 2005
06 Sep 2006 225 Accounting reference date shortened from 31/10/05 to 30/09/05
15 Feb 2006 AA Total exemption small company accounts made up to 31 October 2004
10 Feb 2006 288a New director appointed
10 Feb 2006 288b Director resigned
07 Dec 2005 288a New director appointed
07 Dec 2005 288b Director resigned
14 Oct 2005 363s Return made up to 06/10/05; full list of members
16 Jun 2005 288c Secretary's particulars changed
24 May 2005 225 Accounting reference date shortened from 31/12/04 to 31/10/04
17 Mar 2005 363s Return made up to 06/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Dec 2004 288b Director resigned
08 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
30 Nov 2004 288a New director appointed
23 Nov 2004 288a New secretary appointed