BIZESP LIMITED

Company number 05309905

Date	Type	Description	View / Download
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
14 Jul 2009	288b	Appointment terminated director charles king	(1 page)
29 Dec 2008	363a	Return made up to 10/12/08; full list of members	(5 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
14 May 2008	288a	Director appointed kenneth maxwell jamieson	(2 pages)
14 May 2008	288a	Director appointed paul slaughter	(3 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divison 15/02/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(64 pages)
15 Apr 2008	88(2)	Ad 15/02/08\gbp si 205053@0.001=205.053\gbp ic 200/405.053\	(2 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
02 Jan 2008	363a	Return made up to 10/12/07; full list of members	(3 pages)
04 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
01 Feb 2007	363a	Return made up to 10/12/06; full list of members	(3 pages)
13 Jan 2006	363a	Return made up to 10/12/05; full list of members	(3 pages)
04 Nov 2005	88(2)R	Ad 04/11/05-04/11/05 £ si 199@1=199 £ ic 1/200	(2 pages)
22 Sep 2005	288c	Director's particulars changed	(1 page)
01 Aug 2005	287	Registered office changed on 01/08/05 from: rowans house, cotswold road oxford oxfordshire OX2 9JG	(1 page)
10 May 2005	288a	New director appointed	(1 page)
10 May 2005	288a	New secretary appointed;new director appointed	(1 page)
10 May 2005	288b	Secretary resigned	(1 page)
10 Dec 2004	NEWINC	Incorporation	(14 pages)

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