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BZQ MANAGEMENT LIMITED

Company number SC181945

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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)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Apr 2010	AP01	Appointment of Mrs Violet Ann Mackenzie as a director	View PDF Appointment of Mrs Violet Ann Mackenzie as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AP03	Appointment of Mrs Elaine Oliver as a secretary	View PDF Appointment of Mrs Elaine Oliver as a secretary - link opens in a new window - 1 page (1 page)
19 Apr 2010	TM02	Termination of appointment of Violet Mackenzie as a secretary	View PDF Termination of appointment of Violet Mackenzie as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
06 Apr 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
18 Feb 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 8 pages (8 pages)
08 Feb 2008	363a	Return made up to 31/12/06; full list of members; amend	View PDF Return made up to 31/12/06; full list of members; amend - link opens in a new window - 9 pages (9 pages)
22 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
06 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
05 Apr 2006	88(2)R	Ad 14/06/01-17/12/01 £ si 71837@1	View PDF Ad 14/06/01-17/12/01 £ si 71837@1 - link opens in a new window - 2 pages (2 pages)
05 Apr 2006	88(2)O	Ad 23/12/98--------- £ si 93@1	View PDF Ad 23/12/98--------- £ si 93@1 - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	363a	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
07 Jan 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
28 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 28/01/04 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 28/01/04 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
31 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)

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