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BISHAM LIMITED

Company number 05096956

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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)
01 Mar 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Sep 2009 288b Appointment terminated director martin williams
19 Jan 2009 363a Return made up to 01/01/09; full list of members
22 Oct 2008 88(2) Ad 02/10/08\gbp si 1000@1=1000\gbp ic 58000/59000\
13 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Mar 2008 363a Return made up to 01/01/08; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 88(2)R Ad 24/03/07-24/03/07 £ si 500@1.00=500 £ ic 57500/58000
26 Feb 2007 363a Return made up to 01/01/07; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Jan 2006 363a Return made up to 01/01/06; full list of members
20 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
09 May 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
08 Apr 2005 363a Return made up to 01/04/05; full list of members
08 Jul 2004 CERTNM Company name changed delibra LIMITED\certificate issued on 08/07/04
28 Jun 2004 288b Secretary resigned
28 Jun 2004 288a New director appointed
28 Jun 2004 288a New secretary appointed;new director appointed
23 Jun 2004 288b Secretary resigned
21 Jun 2004 123 Nc inc already adjusted 09/06/04
21 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New secretary appointed