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BAZIAN LTD

Company number 03724527

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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)
28 Mar 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Mar 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
22 Aug 2013	TM01	Termination of appointment of Andrew Rashbass as a director	View PDF Termination of appointment of Andrew Rashbass as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Dec 2012	MISC	Form 122 cancellation of 4 ord shares 23/08/07	View PDF Form 122 cancellation of 4 ord shares 23/08/07 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
31 Dec 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AD01	Registered office address changed from 10 Fitzroy Square London W1T 5HP United Kingdom on 10 December 2012	View PDF Registered office address changed from 10 Fitzroy Square London W1T 5HP United Kingdom on 10 December 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2012	AP03	Appointment of Mr Oscar Kolya Meisen Grut as a secretary	View PDF Appointment of Mr Oscar Kolya Meisen Grut as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM02	Termination of appointment of Edward Totman as a secretary	View PDF Termination of appointment of Edward Totman as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2012	AP01	Appointment of Mr Andrew Rashbass as a director	View PDF Appointment of Mr Andrew Rashbass as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AP01	Appointment of Mr Christopher John Stibbs as a director	View PDF Appointment of Mr Christopher John Stibbs as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
10 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	SH06	Cancellation of shares. Statement of capital on 19 August 2010 GBP 32	View PDF Cancellation of shares. Statement of capital on 19 August 2010 GBP 32 - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Jul 2010	AD01	Registered office address changed from 10 Fitzroy Square London Middlesex W1T 5HP on 24 July 2010	View PDF Registered office address changed from 10 Fitzroy Square London Middlesex W1T 5HP on 24 July 2010 - link opens in a new window - 1 page (1 page)
24 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2010	CH01	Director's details changed for Dr Vivek Sundar Muthu on 24 March 2010	View PDF Director's details changed for Dr Vivek Sundar Muthu on 24 March 2010 - link opens in a new window - 2 pages (2 pages)

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BAZIAN LTD

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