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BIANCA (UK) LIMITED

Company number 03468300

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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)
24 Nov 2009 CH01 Director's details changed for Thomas Dankbar on 19 November 2009
24 Nov 2009 CH02 Director's details changed for Bianca Verwaltungs Gmbh on 19 November 2009
27 Sep 2009 AA Full accounts made up to 31 March 2009
04 Dec 2008 363a Return made up to 19/11/08; full list of members
11 Sep 2008 AA Full accounts made up to 31 March 2008
10 Jan 2008 363a Return made up to 19/11/07; full list of members
03 Nov 2007 AA Full accounts made up to 31 March 2007
22 Dec 2006 363s Return made up to 19/11/06; full list of members
06 Nov 2006 AA Full accounts made up to 31 March 2006
07 Feb 2006 288a New director appointed
02 Dec 2005 363s Return made up to 19/11/05; full list of members
28 Oct 2005 AA Full accounts made up to 31 March 2005
22 Nov 2004 363s Return made up to 19/11/04; full list of members
25 Oct 2004 AA Full accounts made up to 31 March 2004
26 Nov 2003 363s Return made up to 19/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2003 AA Full accounts made up to 31 March 2003
17 Feb 2003 363s Return made up to 19/11/02; full list of members
  • 363(288) ‐ Director resigned
14 Feb 2003 288a New director appointed
07 Oct 2002 AA Full accounts made up to 31 March 2002
25 Mar 2002 363s Return made up to 19/11/01; full list of members
20 Nov 2001 AA Full accounts made up to 31 March 2001
26 Oct 2001 244 Delivery ext'd 3 mth 31/03/01
05 Oct 2001 88(2)R Ad 10/09/01--------- £ si 50000@1=50000 £ ic 50000/100000
05 Oct 2001 287 Registered office changed on 05/10/01 from: suite 235 princess house, eastcastle street, london, W1W 8EA
17 Jul 2001 288b Director resigned