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BIZ MEDIA LIMITED

Company number 03035679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 52,500
11 Dec 2014 TM01 Termination of appointment of Douglas Barclay Wright as a director on 1 September 2014
11 Dec 2014 AP01 Appointment of Mr John Charles Robins as a director on 1 September 2014
03 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
14 May 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 52,500
07 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
31 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
05 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
15 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
14 May 2012 AD02 Register inspection address has been changed
27 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
14 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
30 Apr 2009 288a Director appointed mr douglas barclay wright
30 Apr 2009 287 Registered office changed on 30/04/2009 from the pines fordham road newmarket suffolk CB8 7LG
23 Apr 2009 288a Secretary appointed mr john charles robins
23 Apr 2009 288a Director appointed mr parvez kayani
17 Apr 2009 363a Return made up to 21/03/09; full list of members
01 Apr 2009 288b Appointment terminated director martin kennedy
27 Mar 2009 288b Appointment terminated director and secretary christopher tidman
18 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jul 2008 288c Director and secretary's change of particulars / christopher tidman / 14/07/2008