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BIZZIBOX LIMITED

Company number 06744396

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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)
14 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2011 AP01 Appointment of Mr Christopher Matthew Mark Acton as a director
21 Mar 2011 TM01 Termination of appointment of Alice Warrender as a director
02 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
18 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 1,000
01 Mar 2010 TM01 Termination of appointment of George Owen as a director
25 Jan 2010 CC04 Statement of company's objects
20 Jan 2010 MEM/ARTS Memorandum and Articles of Association
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Alice Julian Warrender on 16 November 2009
16 Nov 2009 CH01 Director's details changed for George Christopher Owen on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Thomas Alexander John Acton on 16 November 2009
21 Sep 2009 225 Accounting reference date extended from 30/11/2009 to 30/04/2010
16 Feb 2009 88(2) Ad 04/02/09\gbp si 99999@0.01=999.99\gbp ic 0.01/1000\
27 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2008 NEWINC Incorporation