BISYOC

Company number 04974887

Date	Type	Description	View / Download
03 Dec 2009	CH01	Director's details changed for Ilse Marie Hanke on 25 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Peter John Gibbons on 25 November 2009	(2 pages)
17 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
03 Dec 2008	363a	Annual return made up to 25/11/08	(3 pages)
27 Feb 2008	AA	Total exemption full accounts made up to 31 December 2007	(17 pages)
14 Dec 2007	363a	Annual return made up to 25/11/07	(2 pages)
02 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
12 Dec 2006	363a	Annual return made up to 25/11/06	(2 pages)
30 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
16 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Dec 2005	363a	Annual return made up to 25/11/05	(2 pages)
19 Dec 2005	288c	Director's particulars changed	(1 page)
19 Dec 2005	288c	Director's particulars changed	(1 page)
11 Oct 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
06 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
02 Aug 2005	288a	New director appointed	(2 pages)
01 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
01 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 May 2005	288a	New director appointed	(2 pages)
25 May 2005	288a	New director appointed	(2 pages)
25 May 2005	288a	New director appointed	(2 pages)
25 May 2005	288a	New secretary appointed	(2 pages)
25 May 2005	288b	Director resigned	(1 page)
25 May 2005	288b	Secretary resigned	(1 page)

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