BISNEY (NORTHAMPTON) LIMITED

Company number 06449355

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-28	(3 pages)
03 May 2011	AA01	Previous accounting period shortened from 5 April 2011 to 31 March 2011	(3 pages)
27 Apr 2011	AP03	Appointment of Mr Oliver John Plummer as a secretary	(1 page)
26 Apr 2011	AP01	Appointment of Mr Crispin Jeremy Auden as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Michael Chicken as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Geoffrey Hunton as a director	(1 page)
22 Apr 2011	AP01	Appointment of Mr Oliver John Plummer as a director	(2 pages)
22 Apr 2011	TM01	Termination of appointment of Geoffrey Hunton as a director	(1 page)
22 Apr 2011	TM01	Termination of appointment of Michael Chicken as a director	(1 page)
22 Apr 2011	TM02	Termination of appointment of Craig Macmillan as a secretary	(1 page)
22 Apr 2011	AD01	Registered office address changed from 4 Newburgh Street London W1F 7RF on 22 April 2011	(1 page)
21 Apr 2011	CONNOT	Change of name notice	(2 pages)
15 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 2	(5 pages)
14 Sep 2010	TM01	Termination of appointment of Merchant Developments (Northampton) Limited as a director	(1 page)
03 Aug 2010	AP01	Appointment of Mr Geoffrey Hunton as a director	(2 pages)
03 Aug 2010	AP02	Appointment of Merchant Developments (Northampton) Limited as a director	(2 pages)
24 Jun 2010	AA	Full accounts made up to 5 April 2010	(13 pages)

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