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THE BUSINESS INFORMATION ZONE LIMITED

Company number 02583988

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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)
30 Nov 2009 AP01 Appointment of Mr Kenneth Bryan Turner as a director
14 Apr 2009 363a Return made up to 20/02/09; full list of members
21 Mar 2009 287 Registered office changed on 21/03/2009 from cedar house, 56 peregrine road ilford essex IG6 3SZ
04 Dec 2008 288a Director appointed lesley susan humphrys
03 Dec 2008 288b Appointment terminated secretary guy zwanenberg
03 Dec 2008 288b Appointment terminated director guy zwanenberg
03 Dec 2008 288a Secretary appointed lesley susan humphrys
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Oct 2008 AA Full accounts made up to 30 April 2008
11 Mar 2008 363a Return made up to 20/02/08; full list of members
17 Aug 2007 287 Registered office changed on 17/08/07 from: 20 black friars lane london EC4V 6EB
10 Aug 2007 AA Full accounts made up to 30 April 2007
06 Mar 2007 363a Return made up to 20/02/07; full list of members
14 Sep 2006 AA Full accounts made up to 30 April 2006
27 Feb 2006 363a Return made up to 20/02/06; full list of members
16 Sep 2005 AA Full accounts made up to 30 April 2005
06 Apr 2005 363s Return made up to 20/02/05; full list of members
20 Oct 2004 AA Full accounts made up to 30 April 2004
22 Sep 2004 288b Director resigned
22 Sep 2004 288a New director appointed
23 Mar 2004 363s Return made up to 20/02/04; full list of members
23 Jan 2004 288b Secretary resigned
23 Jan 2004 288a New secretary appointed
30 Sep 2003 AA Full accounts made up to 30 April 2003
20 Feb 2003 363s Return made up to 20/02/03; full list of members
  • 363(288) ‐ Director's particulars changed