- Company Overview for BI DESIGN ARCHITECTURE LIMITED (04678967)
- Filing history for BI DESIGN ARCHITECTURE LIMITED (04678967)
- People for BI DESIGN ARCHITECTURE LIMITED (04678967)
- More for BI DESIGN ARCHITECTURE LIMITED (04678967)
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) |
---|---|---|---|
22 Jan 2018 | PSC04 | Change of details for Mr Darryn Patrick Buttrill as a person with significant control on 12 January 2018 | |
06 Dec 2017 | SH20 | Statement by Directors | |
06 Dec 2017 | SH19 |
Statement of capital on 6 December 2017
|
|
06 Dec 2017 | CAP-SS | Solvency Statement dated 22/11/17 | |
06 Dec 2017 | RESOLUTIONS |
Resolutions
|
|
31 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
11 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
|
|
02 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
|
|
16 Mar 2015 | CH03 | Secretary's details changed for Michelle Margaret Buttrill on 13 March 2015 | |
16 Mar 2015 | CH01 | Director's details changed for Darryn Patrick Buttrill on 13 March 2015 | |
09 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
07 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
|
|
16 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
09 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 1 July 2013
|
|
09 Aug 2013 | RESOLUTIONS |
Resolutions
|
|
08 Mar 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
07 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
12 Mar 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
31 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
16 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
19 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
25 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders |