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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)
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Oct 2003 MEM/ARTS Memorandum and Articles of Association
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Relieve dr of liability 19/09/03
02 Apr 2003 363s Return made up to 02/03/03; full list of members
20 Feb 2003 287 Registered office changed on 20/02/03 from: suite 1 and 2 138 upper street london N1 1QP
06 Feb 2003 CERTNM Company name changed evidence based strategies limite d\certificate issued on 06/02/03
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
23 Jan 2003 288b Secretary resigned
23 Jan 2003 288a New secretary appointed
23 Jan 2003 288a New director appointed
11 Mar 2002 363s Return made up to 02/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Mar 2002 288a New secretary appointed
11 Mar 2002 288b Secretary resigned
07 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
25 Jun 2001 363s Return made up to 02/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 May 2001 288b Director resigned
21 Mar 2001 AA Full accounts made up to 31 March 2000
14 Mar 2001 287 Registered office changed on 14/03/01 from: apartment 135 40 grafton way london WC1E 6DY
23 Mar 2000 363s Return made up to 02/03/00; full list of members
02 Mar 1999 NEWINC Incorporation