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BIANCA LIMITED

Company number 03748067

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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)
25 Oct 2017	TM01	Termination of appointment of Eleni Theodorou Argyrou as a director on 10 October 2017	View PDF Termination of appointment of Eleni Theodorou Argyrou as a director on 10 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	TM01	Termination of appointment of Myrofora Charalambous as a director on 10 October 2017	View PDF Termination of appointment of Myrofora Charalambous as a director on 10 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	TM02	Termination of appointment of Paramac Limited as a secretary on 10 October 2017	View PDF Termination of appointment of Paramac Limited as a secretary on 10 October 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	AP04	Appointment of Paramac Limited as a secretary on 10 February 2017	View PDF Appointment of Paramac Limited as a secretary on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	TM02	Termination of appointment of Skysec Secretarial Limited as a secretary on 10 February 2017	View PDF Termination of appointment of Skysec Secretarial Limited as a secretary on 10 February 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,200	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,200	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 12 pages (12 pages)
19 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,200	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
20 Sep 2012	AP01	Appointment of Mrs Myrofora Charalambous as a director	View PDF Appointment of Mrs Myrofora Charalambous as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	TM01	Termination of appointment of Annie Yeap as a director	View PDF Termination of appointment of Annie Yeap as a director - link opens in a new window - 1 page (1 page)
22 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
06 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
29 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	CH01	Director's details changed for Mrs Eleni Theodorou Argyrou on 1 October 2009	View PDF Director's details changed for Mrs Eleni Theodorou Argyrou on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Annie Yeap on 1 October 2009	View PDF Director's details changed for Annie Yeap on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH04	Secretary's details changed for Skysec Secretarial Limited on 1 October 2009	View PDF Secretary's details changed for Skysec Secretarial Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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