BIZANGA LIMITED

Company number 05049951

Date	Type	Description	View / Download
10 Aug 2010	AP01	Appointment of Deborah Eudaley as a director	(3 pages)
10 Aug 2010	AP01	Appointment of Olivier David Lemarie as a director	(3 pages)
05 May 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(17 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 EUR 6,754 GBP 5,702	(6 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Re assignment of trademarks and assignment of domain names 18/02/2010	(5 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
26 Apr 2010	TM02	Termination of appointment of Lindsays Ws as a secretary	(4 pages)
26 Apr 2010	TM01	Termination of appointment of Olivier Lemarie as a director	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Jerome Lecat as a director	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Galileo Partners as a director	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Patrick Buffet as a director	(3 pages)
26 Apr 2010	TM01	Termination of appointment of Antoine Azam-Darley as a director	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Renaud Poulard as a director	(2 pages)
26 Apr 2010	AP03	Appointment of Jilbert Washten as a secretary	(4 pages)
26 Apr 2010	AP01	Appointment of Jilbert Washten as a director	(5 pages)
26 Apr 2010	AP01	Appointment of Hugh Mccartney as a director	(3 pages)
26 Apr 2010	AD01	Registered office address changed from Ground Floor, Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB on 26 April 2010	(2 pages)
26 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
31 Aug 2009	288c	Director's change of particulars / jerome lecat / 12/08/2009	(1 page)
23 Mar 2009	363a	Return made up to 19/02/09; full list of members	(16 pages)
23 Mar 2009	288c	Secretary's change of particulars / lindsays ws / 19/02/2009	(1 page)
20 Mar 2009	288c	Secretary's change of particulars / lindsays ws / 19/02/2009	(1 page)
09 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
09 Feb 2009	88(2)	Ad 19/12/08\eur si 507@1=507\eur ic 5973/6480\	(2 pages)

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