BIZSPACE TRUSTEE LIMITED

Company number 05995804

Date	Type	Description	View / Download
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amendment and restatement deed 16/06/2010	(9 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
01 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(6 pages)
01 Dec 2009	CH01	Director's details changed for Gareth Huw Evans on 1 December 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Keith Desmond Woods on 22 October 2009	(2 pages)
26 Mar 2009	288a	Secretary appointed steven john payne	(2 pages)
26 Mar 2009	288b	Appointment terminated secretary michael megan	(1 page)
02 Mar 2009	363a	Return made up to 13/11/08; full list of members	(4 pages)
03 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
11 Dec 2007	395	Particulars of mortgage/charge	(8 pages)
11 Dec 2007	395	Particulars of mortgage/charge	(12 pages)
20 Nov 2007	363a	Return made up to 13/11/07; full list of members	(3 pages)
10 Oct 2007	287	Registered office changed on 10/10/07 from: sovereign house 1 albert place finchley london N3 1QL	(1 page)
10 Oct 2007	288a	New director appointed	(3 pages)
19 Sep 2007	CERTNM	Company name changed bizspace gp (ii) LIMITED\certificate issued on 19/09/07	(2 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
06 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
07 Mar 2007	288a	New director appointed	(4 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: royal london house 22-25 finsbury square london EC2A 1DX	(1 page)
27 Feb 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
27 Feb 2007	288b	Secretary resigned	(1 page)
27 Feb 2007	288b	Director resigned	(1 page)
27 Feb 2007	288a	New director appointed	(4 pages)