BISNODE LIMITED

Company number 00965657

Date	Type	Description	View / Download
05 Sep 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
09 Jul 2008	288b	Appointment Terminated Director alistair pauline	(1 page)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
25 Mar 2008	288a	Director appointed fredrik gustaf akerman	(1 page)
13 Mar 2008	288b	Appointment Terminated Director lars save	(1 page)
19 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
04 Sep 2007	363a	Return made up to 14/08/07; full list of members	(3 pages)
11 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jan 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Jan 2007	53	Application for reregistration from PLC to private	(1 page)
04 Jan 2007	MAR	Re-registration of Memorandum and Articles	(9 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
14 Aug 2006	363a	Return made up to 14/08/06; full list of members	(3 pages)
28 Feb 2006	288b	Director resigned	(1 page)
18 Jan 2006	CERTNM	Company name changed bonnier PLC\certificate issued on 18/01/06	(2 pages)
13 Sep 2005	363s	Return made up to 14/08/05; full list of members	(8 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
13 Jan 2005	AUD	Auditor's resignation	(1 page)
03 Sep 2004	363s	Return made up to 14/08/04; full list of members	(8 pages)
03 Sep 2004	363(288)	Director's particulars changed
27 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
02 Jul 2004	288a	New director appointed	(2 pages)

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