BIZANGA LIMITED

Company number 05049951

Date	Type	Description	View / Download
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
06 Mar 2007	363a	Return made up to 19/02/07; full list of members	(10 pages)
28 Sep 2006	288c	Director's particulars changed	(1 page)
21 Sep 2006	288a	New director appointed	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	88(2)R	Ad 31/05/06--------- eur si 771@1=771 eur ic 3086/3857	(2 pages)
12 Sep 2006	88(3)	Particulars of contract relating to shares	(2 pages)
12 Sep 2006	88(2)R	Ad 15/05/06--------- eur si 533@1=533 eur ic 2553/3086	(3 pages)
12 Sep 2006	123	Nc inc already adjusted 15/05/06	(1 page)
12 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
15 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Terms of agr iss shares 27/10/05
15 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 1 hay hill berkeley square london W1J 6DH	(1 page)
09 Aug 2006	288a	New director appointed	(1 page)
09 Aug 2006	288a	New secretary appointed	(1 page)
08 Aug 2006	288b	Secretary resigned	(1 page)
14 Jun 2006	363a	Return made up to 19/02/06; full list of members	(4 pages)
02 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Re previous resolutions 07/04/06	(1 page)
02 May 2006	288a	New director appointed	(2 pages)
02 May 2006	288a	New director appointed	(2 pages)
02 May 2006	288a	New director appointed	(2 pages)
13 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)