BIZZYBEE PUBLISHING LIMITED

Company number 04142523

Date	Type	Description	View / Download
25 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Jan 2004	288a	New secretary appointed	(2 pages)
11 Jan 2004	288b	Secretary resigned	(1 page)
30 Oct 2003	88(2)R	Ad 29/09/03--------- £ si 50000@1=50000 £ ic 2000/52000	(2 pages)
09 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
04 Sep 2003	123	Nc inc already adjusted 05/08/03	(1 page)
02 Sep 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
14 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jan 2003	363s	Return made up to 17/01/03; full list of members	(7 pages)
12 Sep 2002	395	Particulars of mortgage/charge	(5 pages)
01 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
19 Mar 2002	287	Registered office changed on 19/03/02 from: 5 well street loose maidstone kent ME15 0EJ	(1 page)
19 Feb 2002	363s	Return made up to 17/01/02; full list of members	(6 pages)
19 Feb 2002	363(288)	Director's particulars changed 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
15 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 09/01/02	(1 page)
15 Jan 2002	88(2)R	Ad 09/01/02--------- £ si 1000@1=1000 £ ic 1001/2001	(2 pages)
22 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2001	88(2)R	Ad 06/06/01--------- £ si 980@1=980 £ ic 21/1001	(2 pages)
12 Jun 2001	123	Nc inc already adjusted 06/06/01	(1 page)
12 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 May 2001	88(2)R	Ad 23/04/01--------- £ si 14@1=14 £ ic 7/21	(3 pages)
08 May 2001	287	Registered office changed on 08/05/01 from: 13 saint albans road nottingham NG6 9JQ	(1 page)
06 Apr 2001	88(2)R	Ad 01/02/01--------- £ si 5@1=5 £ ic 2/7	(2 pages)
06 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)