BIASIA (UK) LIMITED

Company number 05502088

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2011	DS01	Application to strike the company off the register	(5 pages)
16 Jun 2011	AD01	Registered office address changed from 76 New Bond Street London W1S 1RX United Kingdom on 16 June 2011	(1 page)
18 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
21 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders Statement of capital on 2010-07-21 GBP 1	(4 pages)
10 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
09 Feb 2010	AD01	Registered office address changed from 22 Prescott Place London SW4 6BT on 9 February 2010	(1 page)
03 Feb 2010	AP01	Appointment of Mr Massimo Robba as a director	(2 pages)
03 Feb 2010	AP03	Appointment of Mr Massimo Robba as a secretary	(1 page)
01 Feb 2010	TM01	Termination of appointment of Daniele Grossi as a director	(1 page)
01 Feb 2010	TM02	Termination of appointment of Robert Scrafton as a secretary	(1 page)
30 Jul 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
29 Jul 2009	288a	Director appointed mr daniele grossi	(1 page)
28 Jul 2009	288b	Appointment Terminated Director claudio biasia	(1 page)
13 Jun 2009	287	Registered office changed on 13/06/2009 from 67-69 salcott road london SW11 6DQ	(1 page)
13 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
17 Jul 2008	363a	Return made up to 07/07/08; full list of members	(3 pages)
14 Mar 2008	288a	Secretary appointed robert scrafton	(3 pages)
29 Dec 2007	287	Registered office changed on 29/12/07 from: 67-69 salcott road london SW11 6DQ	(1 page)
23 Dec 2007	288b	Secretary resigned	(1 page)
23 Dec 2007	287	Registered office changed on 23/12/07 from: 253 gray's inn road london WC1X 8QT	(1 page)
19 Sep 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
04 Aug 2007	363a	Return made up to 07/07/07; full list of members	(5 pages)