BUSINESS INFORMATION MANAGEMENT LIMITED

Company number 03917857

Date	Type	Description	View / Download
14 Feb 2018	TM01	Termination of appointment of Stuart Ross as a director on 1 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Andrew Phillip Monshaw as a director on 1 February 2018	(1 page)
14 Feb 2018	TM02	Termination of appointment of Malcolm Robert Bennett as a secretary on 1 February 2018	(1 page)
14 Feb 2018	AP03	Appointment of Mrs Elizabeth Leppard as a secretary on 1 February 2018	(2 pages)
26 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	(7 pages) Download iXBRL
19 Dec 2017	CH01	Director's details changed for Mr Jonathan Legdon on 19 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Jonathan Legdon as a director on 19 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Nicholas Paul Wain as a director on 19 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Adel Bedry Al-Saleh as a director on 19 December 2017	(1 page)
03 Nov 2017	AP01	Appointment of Mr Andrew Phillip Monshaw as a director on 31 October 2017	(2 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 30 April 2016	(4 pages)
06 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
18 Jan 2017	SH20	Statement by Directors	(1 page)
18 Jan 2017	SH19	Statement of capital on 18 January 2017 GBP 1	(3 pages)
18 Jan 2017	CAP-SS	Solvency Statement dated 19/12/16	(1 page)
18 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c reduced. Proceeds from reduction be treated as distributable reserves. Dir auth to implement reduction. 19/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
10 May 2016	TM02	Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016	(1 page)
10 May 2016	AP03	Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016	(2 pages)
15 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 981	(5 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(4 pages)
22 Apr 2015	TM01	Termination of appointment of John Robert Stier as a director on 20 April 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Stuart Ross as a director on 1 April 2015	(2 pages)
19 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 981	(5 pages)
18 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(4 pages)