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BIANCO NERO RESTAURANTS LTD

Company number 04088809

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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)
11 May 2011 COCOMP Order of court to wind up
10 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2011 TM01 Termination of appointment of Aziz Hassan as a director
12 Jan 2011 TM02 Termination of appointment of Claire Derry Woodhead as a secretary
27 May 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jan 2010 TM01 Termination of appointment of Claire Woodhead as a director
20 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
Statement of capital on 2009-11-20
  • GBP 100
20 Nov 2009 AD02 Register inspection address has been changed
20 Nov 2009 CH01 Director's details changed for Aziz Hassan on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Tamir Hassan on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Claire Louise Derry Woodhead on 1 October 2009
20 Nov 2009 CH03 Secretary's details changed for Claire Louise Derry Woodhead on 1 October 2009
22 Sep 2009 288c Director's change of particulars / tamir hassan / 18/08/2009
25 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2009 288b Appointment terminate, director timothy andrew etchells logged form
20 Aug 2009 287 Registered office changed on 20/08/2009 from acre house 11/15 william road london NW1 3ER
20 Aug 2009 288a Director appointed tamir hassan
20 Aug 2009 288a Director appointed aziz hassan
18 Aug 2009 288b Appointment terminated director timothy etchells
05 May 2009 AA Total exemption full accounts made up to 30 June 2008
21 Nov 2008 363a Return made up to 12/10/08; full list of members
08 Mar 2008 AA Accounts for a small company made up to 30 June 2007
26 Feb 2008 287 Registered office changed on 26/02/2008 from 37 warren street london W1T 6AD
18 Dec 2007 363a Return made up to 12/10/07; full list of members