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B Z INVESTMENTS LIMITED

Company number 04279790

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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)
14 Oct 2011 AD01 Registered office address changed from 11 Laura Place Bath BA2 4BL on 14 October 2011
05 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Jan 2011 AD01 Registered office address changed from Courtyard Mews, Piccadilly Place London Road Bath Bath & North East Somerset BA1 6PL on 5 January 2011
10 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Sep 2009 363a Return made up to 31/08/09; full list of members
27 Mar 2009 AA Accounts for a small company made up to 31 May 2008
12 Sep 2008 363a Return made up to 31/08/08; full list of members
29 Mar 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 1
29 Mar 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 2
19 Mar 2008 AA Accounts for a small company made up to 31 May 2007
12 Dec 2007 88(3) Particulars of contract relating to shares
12 Dec 2007 88(2)R Ad 03/12/07--------- £ si 100@1=100 £ ic 100/200
12 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share issue 28/11/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2007 363a Return made up to 31/08/07; full list of members
18 Jul 2007 AA Accounts for a small company made up to 31 May 2006
11 Sep 2006 363a Return made up to 31/08/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
09 Sep 2005 363a Return made up to 31/08/05; full list of members
09 Sep 2005 353 Location of register of members
09 Sep 2005 287 Registered office changed on 09/09/05 from: courtyard mews picadilly place london road bath bath & north east somerset BA1 6PL
15 Jul 2005 287 Registered office changed on 15/07/05 from: colleagues house 130-132 wells road bath BA2 3AH
02 Mar 2005 225 Accounting reference date extended from 31/12/04 to 31/05/05
07 Jan 2005 AA Accounts for a small company made up to 31 December 2003