B Z INVESTMENTS LIMITED

Company number 04279790

Date	Type	Description	View / Download
06 Sep 2004	363s	Return made up to 31/08/04; full list of members	(7 pages)
16 Sep 2003	363s	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Aug 2003	MISC	Auditors resignation 394	(1 page)
02 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
02 Oct 2002	363s	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Feb 2002	88(2)R	Ad 23/01/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
28 Dec 2001	287	Registered office changed on 28/12/01 from: 42 cricklade street swindon wiltshire SN1 3HD	(1 page)
23 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
13 Nov 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	288b	Secretary resigned	(1 page)
09 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Nov 2001	CERTNM	Company name changed forum 239 LIMITED\certificate issued on 06/11/01	(2 pages)
31 Aug 2001	NEWINC	Incorporation	(16 pages)

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