BIZAGI LIMITED

Company number 05624498

Date	Type	Description	View / Download
10 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Sep 2014	AD01	Registered office address changed from , 166 Northwood Way, Northwood, Middlesex, HA6 1RB, England to Building 3 Chiltern Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9FG on 1 September 2014	(1 page)
10 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
12 May 2014	AD01	Registered office address changed from , C/O Cartner & Co, 47 Sandy Lodge Way, Northwood, Middlesex, HA6 2AR on 12 May 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(4 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
16 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(4 pages)
16 Nov 2010	CH01	Director's details changed for Gustavo Ignacio Gomez on 21 July 2010	(2 pages)
16 Nov 2010	CH03	Secretary's details changed for Sarah Emily Cullen on 21 July 2010	(2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
30 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(4 pages)
30 Nov 2009	CH01	Director's details changed for Gustavo Ignacio Gomez on 1 October 2009	(2 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
19 Nov 2008	363a	Return made up to 16/11/08; full list of members	(3 pages)
10 Dec 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)
10 Dec 2007	288c	Director's particulars changed	(1 page)
10 Dec 2007	288c	Secretary's particulars changed	(1 page)
19 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
18 Dec 2006	363s	Return made up to 16/11/06; full list of members	(6 pages)
07 Mar 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)