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BIZMATCH LTD.

Company number 04562845

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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)
25 Oct 2007 288b Director resigned
07 Sep 2007 288b Director resigned
17 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
07 Aug 2007 288a New director appointed
01 Jun 2007 MA Memorandum and Articles of Association
01 Jun 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
01 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
07 Nov 2006 363s Return made up to 15/10/06; full list of members
29 Aug 2006 88(2)R Ad 01/04/06--------- £ si 2@1=2 £ ic 2/4
21 Jul 2006 225 Accounting reference date shortened from 31/12/06 to 31/03/06
20 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
20 Dec 2005 288a New director appointed
30 Nov 2005 CERTNM Company name changed 'n' coda LIMITED\certificate issued on 30/11/05
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 363s Return made up to 15/10/05; full list of members
16 Nov 2005 363(288) Director resigned
09 May 2005 AA Total exemption full accounts made up to 31 December 2004
17 Feb 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
04 Nov 2004 288a New director appointed
25 Oct 2004 363s Return made up to 15/10/04; full list of members
18 Feb 2004 AA Accounts made up to 31 October 2003