BIZ PLANET (UK) LIMITED

Company number 07167384

Date	Type	Description	View / Download
18 May 2011	AP03	Appointment of Mr Anamul Kabir as a secretary	(1 page)
18 May 2011	TM02	Termination of appointment of Parvez Khan as a secretary	(1 page)
28 Feb 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(3 pages)
26 Feb 2011	AD01	Registered office address changed from Waterlily Business Center Suite No 310 10 Cleaveland Way Whitechapel London E1 4UF on 26 February 2011	(1 page)
26 Feb 2011	AP01	Appointment of Mr Parvez Amir Mohamed Khan as a director	(2 pages)
26 Feb 2011	AP03	Appointment of Mr Parvez Amir Mohamed Khan as a secretary	(1 page)
26 Feb 2011	TM01	Termination of appointment of Rukshana Miah as a director	(1 page)
26 Feb 2011	TM02	Termination of appointment of Md Mannnan as a secretary	(1 page)
13 Jan 2011	AP03	Appointment of Mr Md Abdul Mannnan as a secretary	(1 page)
05 Nov 2010	CC04	Statement of company's objects	(2 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Company objects 08/10/2010	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Khandaker Siddique as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Shah Islam as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Rukshana Miah as a director	(3 pages)
11 Oct 2010	AD01	Registered office address changed from 2nd Floor 291 Whitechapel Road London E1 1BY on 11 October 2010	(2 pages)
30 Jul 2010	AP01	Appointment of Khandaker Al Raze Siddique as a director	(3 pages)
30 Jul 2010	AP01	Appointment of Mr Shah Md Monerul Islam as a director	(3 pages)
30 Jul 2010	AD01	Registered office address changed from Ground Floor 124 Whitechapel Road London E1 1JE United Kingdom on 30 July 2010	(2 pages)
30 Jul 2010	TM01	Termination of appointment of Arif Ahmed as a director	(2 pages)
30 Jul 2010	TM02	Termination of appointment of Arif Ahmed as a secretary	(2 pages)
24 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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