Bi Worldwide Cis Ltd was registered on 20 November 1987, it has a status of "Active". There is one director listed as Urquhart, Nicola for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
URQUHART, Nicola | 08 November 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 July 2020 | |
AA - Annual Accounts | 21 November 2019 | |
CS01 - N/A | 08 July 2019 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 06 July 2018 | |
AA - Annual Accounts | 14 March 2018 | |
CS01 - N/A | 17 July 2017 | |
PSC07 - N/A | 14 July 2017 | |
TM01 - Termination of appointment of director | 17 March 2017 | |
AA - Annual Accounts | 23 February 2017 | |
CS01 - N/A | 30 August 2016 | |
CH01 - Change of particulars for director | 28 August 2016 | |
CH01 - Change of particulars for director | 28 August 2016 | |
CH01 - Change of particulars for director | 28 August 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 01 July 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AP03 - Appointment of secretary | 12 November 2013 | |
CERTNM - Change of name certificate | 17 October 2013 | |
AP01 - Appointment of director | 10 October 2013 | |
AP01 - Appointment of director | 30 September 2013 | |
AR01 - Annual Return | 08 July 2013 | |
TM01 - Termination of appointment of director | 28 June 2013 | |
AA - Annual Accounts | 23 January 2013 | |
AR01 - Annual Return | 18 July 2012 | |
AA - Annual Accounts | 28 March 2012 | |
TM02 - Termination of appointment of secretary | 24 October 2011 | |
AR01 - Annual Return | 21 July 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 28 July 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 06 March 2009 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363s - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363s - Annual Return | 28 June 2006 | |
288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 16 May 2005 | |
AA - Annual Accounts | 22 September 2004 | |
363s - Annual Return | 18 May 2004 | |
288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
AA - Annual Accounts | 11 September 2003 | |
363s - Annual Return | 30 May 2003 | |
AA - Annual Accounts | 01 October 2002 | |
363s - Annual Return | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
225 - Change of Accounting Reference Date | 23 July 2001 | |
AA - Annual Accounts | 30 May 2001 | |
363s - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 22 June 2000 | |
363s - Annual Return | 18 May 2000 | |
AA - Annual Accounts | 20 August 1999 | |
363s - Annual Return | 21 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 1998 | |
AA - Annual Accounts | 11 September 1998 | |
363s - Annual Return | 30 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 1997 | |
AA - Annual Accounts | 15 September 1997 | |
363s - Annual Return | 12 May 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 1997 | |
AA - Annual Accounts | 08 August 1996 | |
363s - Annual Return | 13 May 1996 | |
AA - Annual Accounts | 13 June 1995 | |
363s - Annual Return | 12 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 05 June 1994 | |
AA - Annual Accounts | 28 April 1994 | |
AA - Annual Accounts | 23 September 1993 | |
363s - Annual Return | 27 May 1993 | |
288 - N/A | 20 October 1992 | |
AA - Annual Accounts | 03 September 1992 | |
288 - N/A | 27 August 1992 | |
363s - Annual Return | 11 June 1992 | |
AA - Annual Accounts | 13 August 1991 | |
363b - Annual Return | 30 July 1991 | |
MEM/ARTS - N/A | 05 March 1991 | |
CERTNM - Change of name certificate | 21 February 1991 | |
CERTNM - Change of name certificate | 21 February 1991 | |
288 - N/A | 19 December 1990 | |
RESOLUTIONS - N/A | 29 October 1990 | |
RESOLUTIONS - N/A | 25 October 1990 | |
RESOLUTIONS - N/A | 18 October 1990 | |
RESOLUTIONS - N/A | 18 October 1990 | |
363a - Annual Return | 18 October 1990 | |
RESOLUTIONS - N/A | 26 January 1990 | |
363 - Annual Return | 26 January 1990 | |
AA - Annual Accounts | 26 January 1990 | |
AA - Annual Accounts | 26 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 January 1990 | |
287 - Change in situation or address of Registered Office | 09 January 1990 | |
288 - N/A | 30 November 1987 | |
NEWINC - New incorporation documents | 20 November 1987 |