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BZUK LTD

Company number 06148748

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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)
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 7
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 7
26 Feb 2015 AP01 Appointment of Mr Max Wilson Bezance as a director on 26 February 2015
26 Feb 2015 AP01 Appointment of Mr Thomas Michael Bezance as a director on 26 February 2015
26 Feb 2015 TM01 Termination of appointment of Kevin Baker as a director on 26 February 2015
26 Feb 2015 AP03 Appointment of Mr Thomas Michael Bezance as a secretary on 26 February 2015
26 Feb 2015 TM02 Termination of appointment of Kristin Baker as a secretary on 26 February 2015
19 Feb 2015 AD01 Registered office address changed from , 54 Broadland Drive, Thorpe End, Norwich, Norfolk, NR13 5BT to The True Centre 31 Caister Road Great Yarmouth Norfolk NR30 4DA on 19 February 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AP01 Appointment of Michael David Bezance as a director
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 15
08 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Kevin Baker on 8 February 2012
08 Feb 2012 CH03 Secretary's details changed for Mrs Kristin Baker on 8 February 2012
08 Feb 2012 AD01 Registered office address changed from , Flat 7 Scholars Court 14 Oak Street, Norwich, Norfolk, NR3 3AE on 8 February 2012
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 CH01 Director's details changed for Kevin Baker on 20 June 2011
04 Jul 2011 CH03 Secretary's details changed for Mrs Kristin Baker on 20 June 2011
04 Jul 2011 AD01 Registered office address changed from , 2 Grange Farm Barns, the Street, Bramerton, Norwich, Norfolk, NR14 7DW on 4 July 2011