BIZREALM LIMITED

Company number 05091831

Date	Type	Description	View / Download
16 Aug 2011	CC04	Statement of company's objects	(2 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/03/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
28 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(3 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
20 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(4 pages)
20 May 2010	CH01	Director's details changed for Patrick Edward Walsh on 2 April 2010	(2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
17 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY	(1 page)
20 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
28 May 2008	363a	Return made up to 02/04/08; full list of members	(3 pages)
28 May 2008	287	Registered office changed on 28/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY	(1 page)
08 Apr 2008	288b	Appointment terminated secretary secretary nominees LIMITED	(1 page)
06 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
14 Jun 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
14 Jun 2007	288c	Director's particulars changed	(1 page)
27 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
23 May 2006	363a	Return made up to 02/04/06; full list of members	(2 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
27 May 2005	363s	Return made up to 02/04/05; full list of members	(3 pages)
10 May 2004	288b	Secretary resigned	(1 page)
10 May 2004	287	Registered office changed on 10/05/04 from: 280 grays inn road london WC1X 8EB	(1 page)
10 May 2004	288a	New secretary appointed	(2 pages)
10 May 2004	288a	New director appointed	(2 pages)
10 May 2004	288b	Director resigned	(1 page)