BISNODE LIMITED

Company number 00965657

Date	Type	Description	View / Download
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2013	TM01	Termination of appointment of Fredrik Gustaf Akerman as a director on 13 September 2013	(1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
25 Sep 2013	AP01	Appointment of Mr Miguel Oleo as a director on 1 September 2013	(2 pages)
05 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1,250,000	(3 pages)
26 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
11 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
05 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(4 pages)
04 Sep 2011	AP03	Appointment of Mr Geoffrey Thomas Harris as a secretary	(1 page)
04 Sep 2011	TM02	Termination of appointment of Lee Williams as a secretary	(1 page)
12 Apr 2011	TM01	Termination of appointment of Alastair Laidlaw as a director	(1 page)
30 Mar 2011	AD01	Registered office address changed from Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ on 30 March 2011	(1 page)
22 Dec 2010	MISC	Sect 519	(1 page)
16 Dec 2010	AUD	Auditor's resignation	(2 pages)
10 Nov 2010	TM02	Termination of appointment of Michael Ryden as a secretary	(1 page)
10 Nov 2010	AP03	Appointment of Mr Lee Robert Williams as a secretary	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
01 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(5 pages)
01 Sep 2010	CH01	Director's details changed for Fredrik Gustaf Akerman on 31 July 2010	(2 pages)
01 Sep 2010	CH01	Director's details changed for Alastair Laidlaw on 31 July 2010	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
17 Aug 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)

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