BIZNET BPM LIMITED

Company number 05275254

Date	Type	Description	View / Download
21 Dec 2009	CH01	Director's details changed for Mr Arthur James Watts on 17 December 2009	(2 pages)
14 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
13 Dec 2009	CH01	Director's details changed for Mr Gregory Van Dyk Watson on 1 October 2009	(2 pages)
13 Dec 2009	CH04	Secretary's details changed for Heightside Ltd on 1 October 2009	(2 pages)
11 Nov 2009	CERTNM	Company name changed pebble beach LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-10-23	(2 pages)
11 Nov 2009	CONNOT	Change of name notice	(1 page)
23 Oct 2009	AP01	Appointment of Mr Arthur James Watts as a director	(2 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from linton house 39 highgate road london NW5 1RS	(1 page)
10 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
12 Nov 2008	363a	Return made up to 02/11/08; full list of members	(3 pages)
11 Nov 2008	287	Registered office changed on 11/11/2008 from linton house 39 highgate road london NW5 1RS	(1 page)
07 Apr 2008	123	Nc inc already adjusted 31/03/08	(1 page)
07 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Apr 2008	287	Registered office changed on 01/04/2008 from 37 braithwaite hall place london W2 1LP	(1 page)
27 Feb 2008	CERTNM	Company name changed applypress LIMITED\certificate issued on 27/02/08	(2 pages)
23 Jan 2008	363s	Return made up to 02/11/07; no change of members	(6 pages)
16 Jan 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
16 Jan 2008	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
23 Jan 2007	363s	Return made up to 02/11/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Oct 2006	287	Registered office changed on 20/10/06 from: 228 seven sisters road finsbury park london N4 3NX	(1 page)
04 Apr 2006	AA	Accounts for a dormant company made up to 30 November 2005	(3 pages)
01 Mar 2006	363s	Return made up to 02/11/05; full list of members	(6 pages)
27 Feb 2006	287	Registered office changed on 27/02/06 from: 37 braithwaite tower hall place london W2 1LP	(1 page)
31 Mar 2005	287	Registered office changed on 31/03/05 from: 66 talacre road london NW5 4LX	(1 page)
17 Dec 2004	287	Registered office changed on 17/12/04 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)