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B.I. (TRADING) LIMITED

Company number 05713796

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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)
18 Mar 2014 AP03 Appointment of Ms Francesca Louise Canty as a secretary
07 Mar 2014 TM01 Termination of appointment of Andrew Fuller as a director
07 Mar 2014 TM02 Termination of appointment of Andrew Fuller as a secretary
20 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
20 Feb 2014 TM01 Termination of appointment of Philip Weaver as a director
16 Sep 2013 AA Full accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 31 March 2012
04 Dec 2012 AP01 Appointment of Mr Michael Alexander Schraer as a director
24 Jul 2012 TM01 Termination of appointment of Michael Maunsell as a director
24 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
22 Jul 2011 AP01 Appointment of Mr Philip Max Weaver as a director
21 Jul 2011 TM01 Termination of appointment of Miles Barber as a director
18 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
10 Dec 2010 AA Full accounts made up to 31 March 2010
27 Jul 2010 AP01 Appointment of Mr Geoffrey Gordon Wilson as a director
11 May 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
25 Mar 2010 AD02 Register inspection address has been changed
25 Mar 2010 CH01 Director's details changed for Mr Andrew Charles Fuller on 25 March 2010
20 Aug 2009 AA Full accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 17/02/09; full list of members
13 Jan 2009 AA Full accounts made up to 31 March 2008
23 Dec 2008 288a Secretary appointed mr andrew charles fuller
02 Dec 2008 288b Appointment terminated director john gilmour