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BIZANGA LIMITED

Company number 05049951

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-19 EUR 6,754	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-19 EUR 6,754 - link opens in a new window - 18 pages (18 pages)
18 Mar 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Feb 2015	AP01	Appointment of George Riedel as a director on 15 January 2015	View PDF Appointment of George Riedel as a director on 15 January 2015 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	TM01	Termination of appointment of Hugh David Mccartney as a director on 15 December 2014	View PDF Termination of appointment of Hugh David Mccartney as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
22 Apr 2014	AP01	Appointment of Leon Rishniw as a director	View PDF Appointment of Leon Rishniw as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	TM02	Termination of appointment of Jilbert Washten as a secretary	View PDF Termination of appointment of Jilbert Washten as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	TM01	Termination of appointment of Jilbert Washten as a director	View PDF Termination of appointment of Jilbert Washten as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-13 EUR 6,754	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-13 EUR 6,754 - link opens in a new window - 18 pages (18 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
13 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
12 Mar 2013	AD01	Registered office address changed from 7 Florida Street Oldham Lancashire OL8 1EL on 12 March 2013	View PDF Registered office address changed from 7 Florida Street Oldham Lancashire OL8 1EL on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 17 January 2013	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX on 17 January 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
25 Jun 2012	CH03	Secretary's details changed for Jilbert Washten on 7 June 2012	View PDF Secretary's details changed for Jilbert Washten on 7 June 2012 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	CH01	Director's details changed for Jilbert Washten on 7 June 2012	View PDF Director's details changed for Jilbert Washten on 7 June 2012 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	CH01	Director's details changed for Olivier David Lemarie on 7 June 2012	View PDF Director's details changed for Olivier David Lemarie on 7 June 2012 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	CH01	Director's details changed for Hugh Mccartney on 7 June 2012	View PDF Director's details changed for Hugh Mccartney on 7 June 2012 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AD01	Registered office address changed from C/O Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 April 2012	View PDF Registered office address changed from C/O Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
30 Nov 2011	TM01	Termination of appointment of Deborah Eudaley as a director	View PDF Termination of appointment of Deborah Eudaley as a director - link opens in a new window - 1 page (1 page)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
17 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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BIZANGA LIMITED

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