BISON MANAGEMENT CORPORATION (UK) LIMITED

Company number 03688046

Date	Type	Description	View / Download
10 Jan 2014	AAMD	Amended accounts made up to 31 December 2011	(12 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Oct 2013	AD01	Registered office address changed from Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG on 14 October 2013	(1 page)
17 Jun 2013	AP01	Appointment of Dr Anthony Abumere Omokhodion as a director	(2 pages)
14 Jun 2013	TM01	Termination of appointment of Charles Kelly as a director	(1 page)
14 Jun 2013	TM01	Termination of appointment of Anthony Omokhodion as a director	(1 page)
14 Jun 2013	AP01	Appointment of Mr Charles Kelly as a director	(2 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Apr 2013	AP01	Appointment of Mr Anthony Abumere Omokhodion as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Charles Kelly as a director	(1 page)
03 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Apr 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(4 pages)
02 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
29 Mar 2013	AD02	Register inspection address has been changed	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Feb 2012	TM02	Termination of appointment of Cynthia Barker as a secretary	(1 page)
03 Feb 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(4 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
12 Mar 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(4 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
20 Feb 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(4 pages)
20 Feb 2010	CH01	Director's details changed for Charles Kelly on 1 December 2009	(2 pages)
27 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
03 Feb 2009	363a	Return made up to 23/12/08; full list of members	(3 pages)

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