- Company Overview for BIZI HOLDINGS LIMITED (05949750)
- Filing history for BIZI HOLDINGS LIMITED (05949750)
- People for BIZI HOLDINGS LIMITED (05949750)
- More for BIZI HOLDINGS LIMITED (05949750)
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) |
---|---|---|---|
11 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
05 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
16 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
08 Oct 2010 | CH01 | Director's details changed for Eric Sharvelle on 7 October 2010 | |
07 Oct 2010 | AP01 | Appointment of Ms Emily Heurlin as a director | |
07 Oct 2010 | TM01 | Termination of appointment of Emily Heurlin as a director | |
05 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
04 Oct 2010 | CH01 | Director's details changed for Emily Heurlin on 28 September 2010 | |
16 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
30 Nov 2009 | CH01 | Director's details changed for Emily Heurlin on 29 September 2009 | |
01 Oct 2009 | 363a | Return made up to 28/09/09; full list of members | |
05 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
27 May 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
12 Dec 2008 | 363a | Return made up to 28/09/08; full list of members | |
05 Jun 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
26 Oct 2007 | 363a | Return made up to 28/09/07; full list of members | |
27 Apr 2007 | 88(3) | Particulars of contract relating to shares | |
27 Apr 2007 | 88(2)R | Ad 01/03/07--------- £ si 200@1=200 £ ic 100/300 | |
02 Nov 2006 | 88(2)R | Ad 03/10/06--------- £ si 99@1=99 £ ic 1/100 | |
02 Nov 2006 | 288a | New director appointed | |
02 Nov 2006 | 288a | New secretary appointed;new director appointed | |
02 Nov 2006 | 288a | New director appointed | |
09 Oct 2006 | 288b | Secretary resigned | |
09 Oct 2006 | 288b | Director resigned | |
28 Sep 2006 | NEWINC | Incorporation |