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BIZZYBEE PUBLISHING LIMITED

Company number 04142523

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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)
07 Feb 2008 288c Director's particulars changed
07 Feb 2008 288c Secretary's particulars changed;director's particulars changed
01 Aug 2007 AA Accounts for a small company made up to 30 September 2006
26 Feb 2007 363s Return made up to 17/01/07; full list of members
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
30 Jun 2006 395 Particulars of mortgage/charge
27 Jun 2006 395 Particulars of mortgage/charge
12 Apr 2006 363s Return made up to 17/01/06; full list of members
15 Mar 2006 395 Particulars of mortgage/charge
15 Mar 2006 395 Particulars of mortgage/charge
26 Jul 2005 AA Accounts for a small company made up to 30 September 2004
31 Jan 2005 363s Return made up to 17/01/05; full list of members
31 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
14 Aug 2004 403a Declaration of satisfaction of mortgage/charge
14 Aug 2004 403a Declaration of satisfaction of mortgage/charge
02 Aug 2004 MISC Amending 123 dated 12/01/2004
30 Jul 2004 395 Particulars of mortgage/charge
12 Jul 2004 287 Registered office changed on 12/07/04 from: unit 4A enterprise court oakham business park hamilton way mansfield nottinghamshire NG18 5BU
04 May 2004 363s Return made up to 17/01/04; full list of members
13 Feb 2004 AA Accounts for a small company made up to 30 September 2003
25 Jan 2004 123 Nc inc already adjusted 12/01/04
25 Jan 2004 88(2)R Ad 12/01/04--------- £ si 27738@1=27738 £ ic 52000/79738
25 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital