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BIZEZIA LIMITED

Company number 04017546

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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)
27 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Sep 2011 TM01 Termination of appointment of Iman Rouane as a director
14 Sep 2011 TM02 Termination of appointment of Iman Rouane as a secretary
27 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
15 Mar 2011 AD01 Registered office address changed from Citycal House 12 Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX United Kingdom on 15 March 2011
23 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Miss Iman Rouane on 19 June 2010
05 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
02 Jul 2009 363a Return made up to 19/06/09; full list of members
27 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2009 288a Secretary appointed miss iman rouane
22 Apr 2009 288b Appointment terminated secretary nicholas pollins
20 Apr 2009 288a Director appointed mr nicholas phillip pollins
10 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
04 Mar 2009 88(2) Ad 03/03/09\gbp si 58@0.1=5.8\gbp ic 100/105.8\
13 Nov 2008 288a Secretary appointed mr nicholas phillip pollins
13 Nov 2008 288b Appointment terminated director nicholas pollins
13 Nov 2008 288a Director appointed miss iman rouane
13 Nov 2008 288b Appointment terminated secretary nicholas pollins
13 Aug 2008 363a Return made up to 19/06/08; full list of members
24 Apr 2008 AA Total exemption full accounts made up to 30 June 2007