BISAZZA U.K. LIMITED

Company number 04034360

Date	Type	Description	View / Download
01 Oct 2008	288b	Underage directorship ceased under companies act 2006	(1 page)
03 Sep 2008	363a	Return made up to 14/07/08; full list of members	(3 pages)
06 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
14 Aug 2007	363s	Return made up to 14/07/07; no change of members	(7 pages)
29 May 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
10 Dec 2006	287	Registered office changed on 10/12/06 from: unit 18 boundary business court 92-94 church road mitcham surrey CR4 3TD	(1 page)
10 Aug 2006	363s	Return made up to 14/07/06; full list of members	(7 pages)
24 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
30 Aug 2005	363s	Return made up to 14/07/05; full list of members	(7 pages)
17 May 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
21 Sep 2004	363s	Return made up to 14/07/04; full list of members	(7 pages)
11 May 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
01 Aug 2003	288a	New director appointed	(2 pages)
01 Aug 2003	288b	Director resigned	(1 page)
01 Aug 2003	288b	Director resigned	(1 page)
23 Jul 2003	363s	Return made up to 14/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/07/03 363(288) ‐ Director resigned	(7 pages)
01 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
02 Aug 2002	363s	Return made up to 14/07/02; full list of members	(7 pages)
03 May 2002	288b	Secretary resigned	(1 page)
03 May 2002	288a	New secretary appointed	(2 pages)
25 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
12 Feb 2002	288a	New secretary appointed	(2 pages)
12 Feb 2002	288b	Secretary resigned	(1 page)
11 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document