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BIZZY B MANAGEMENT LIMITED

Company number 03960493

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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)
20 Oct 2006 288b Director resigned
08 Sep 2006 288a New director appointed
03 May 2006 363a Return made up to 30/03/06; full list of members
24 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
12 Apr 2006 288a New director appointed
02 Nov 2005 AAMD Amended accounts made up to 31 December 2003
26 May 2005 363s Return made up to 30/03/05; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
10 May 2004 AA Total exemption small company accounts made up to 31 December 2002
08 Apr 2004 288b Director resigned
08 Apr 2004 363s Return made up to 30/03/04; full list of members
  • 363(287) ‐ Registered office changed on 08/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Jun 2003 363s Return made up to 30/03/03; full list of members
10 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Jun 2002 AA Accounts for a dormant company made up to 31 December 2000
19 Apr 2002 363s Return made up to 30/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jul 2001 363a Return made up to 30/03/01; full list of members
02 Jul 2001 288b Secretary resigned
02 Jul 2001 288b Director resigned
02 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New secretary appointed;new director appointed
02 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
28 Jun 2001 AC92 Restoration by order of the court
30 Jan 2001 GAZ2(A) Final Gazette dissolved via voluntary strike-off