BUSINESS INFORMATION MANAGEMENT LIMITED

Company number 03917857

Date	Type	Description	View / Download
06 Mar 2007	363a	Return made up to 02/02/07; full list of members	(3 pages)
27 Oct 2006	288a	New director appointed	(4 pages)
27 Oct 2006	288a	New director appointed	(4 pages)
13 Oct 2006	288a	New secretary appointed	(3 pages)
13 Oct 2006	287	Registered office changed on 13/10/06 from: hollybrook road southampton hampshire SO16 6RB	(1 page)
13 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	225	Accounting reference date extended from 31/12/06 to 30/04/07	(1 page)
14 Sep 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
30 Aug 2006	88(2)R	Ad 01/08/06--------- £ si 231@1=231 £ ic 750/981	(4 pages)
25 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Feb 2006	363a	Return made up to 02/02/06; full list of members	(2 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
21 Feb 2005	363s	Return made up to 02/02/05; full list of members	(2 pages)
21 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
31 Mar 2004	88(2)R	Ad 24/03/04--------- £ si 748@1=748 £ ic 2/750	(2 pages)
31 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
31 Mar 2004	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation 24/03/04	(1 page)
31 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Feb 2004	363s	Return made up to 02/02/04; full list of members	(7 pages)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
18 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Jan 2003	363s	Return made up to 02/02/03; full list of members	(7 pages)
01 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)