BIMG LIMITED

Company number 08909267

Date	Type	Description	View / Download
07 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
12 Jan 2021	TM02	Termination of appointment of Henry Ian Hatfield as a secretary on 11 January 2021	(1 page)
11 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(26 pages)
24 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
11 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(25 pages)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(5 pages)
08 Mar 2019	PSC01	Notification of Sally Ann Austerberry as a person with significant control on 1 February 2019	(2 pages)
08 Mar 2019	PSC04	Change of details for Mr Robert Charles Beckett as a person with significant control on 1 February 2019	(2 pages)
06 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates	(5 pages)
06 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(6 pages)
30 Nov 2018	AP03	Appointment of Mr Henry Ian Hatfield as a secretary on 20 November 2018	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
31 Jan 2018	AP01	Appointment of Miss Grace Margaret Austerberry Beckett as a director on 31 January 2018	(2 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
03 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
29 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 131.626	(5 pages)
28 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
20 Aug 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 131.626	(5 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 131.626	(4 pages)
30 Jul 2014	AP01	Appointment of Mrs Sally Ann Austerberry as a director on 28 July 2014	(2 pages)
30 Jul 2014	AP01	Appointment of Mr John Philip Bernard Payne as a director on 28 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Robert Charles Beckett as a director on 28 July 2014	(2 pages)