DOGGERBANK PROJECT 5 BIZCO LIMITED

Company number 07914496

Date	Type	Description	View / Download
04 Feb 2013	TM01	Termination of appointment of Lars Nordli as a director	(1 page)
04 Feb 2013	AP01	Appointment of Knut Moritz Aanstad as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Georg Barton as a director	(1 page)
31 Jan 2013	AP01	Appointment of Richard Peter Escott as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of James Smith as a director	(1 page)
31 Jan 2013	AP01	Appointment of Richard Jennings Sandford as a director	(2 pages)
31 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(12 pages)
20 Nov 2012	AP01	Appointment of Benjamin James Freeman as a director	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Peter Sharman as a director	(1 page)
04 Sep 2012	AP01	Appointment of Finlay Alexander Mccutcheon as a director	(2 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
09 Mar 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
08 Mar 2012	AP01	Appointment of Lars Johannes Nordli as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Halfdan Brustad as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Knut Aanstad as a director	(1 page)
08 Mar 2012	TM01	Termination of appointment of Kjetil Johnsen as a director	(1 page)
18 Jan 2012	NEWINC	Incorporation	(27 pages)