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BIZI HOLDINGS LIMITED

Company number 05949750

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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