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BII SOUTH ASIA RENEWABLES LIMITED

Company number 04024449

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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)
27 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Oct 2007 363a Return made up to 30/06/07; full list of members
25 Oct 2007 288a New secretary appointed
25 Oct 2007 288b Secretary resigned
27 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Aug 2006 363a Return made up to 30/06/06; full list of members
13 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Jul 2005 363s Return made up to 30/06/05; full list of members
15 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004 363s Return made up to 30/06/04; full list of members
15 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Jun 2004 288a New secretary appointed;new director appointed
04 Jun 2004 288b Director resigned
04 Jun 2004 288b Secretary resigned
20 Apr 2004 287 Registered office changed on 20/04/04 from: one bessborough gardens london SW1V 2JQ
05 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Jul 2003 363s Return made up to 30/06/03; full list of members
18 Oct 2002 288c Secretary's particulars changed
12 Sep 2002 288c Secretary's particulars changed
12 Sep 2002 288b Director resigned
12 Sep 2002 288a New director appointed
30 Jul 2002 363s Return made up to 30/06/02; full list of members
02 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001