BISS BRIGHTON LIMITED

Company number 02792153

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2015	TM01	Termination of appointment of Janet Wrench as a director on 16 December 2015	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
23 Sep 2015	AD01	Registered office address changed from The Werks 45 Church Road Hove East Sussex BN3 2BE to 100 Church Street Brighton BN1 1UJ on 23 September 2015	(1 page)
21 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
29 Jul 2015	CERTNM	Company name changed the book guild LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28	(3 pages)
10 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(5 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
27 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(5 pages)
21 Aug 2013	AD01	Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1UF on 21 August 2013	(1 page)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
19 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
16 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
13 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
27 Apr 2010	TM01	Termination of appointment of George Nissen as a director	(1 page)
10 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH01	Director's details changed for Janet Wrench on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Ms Carol Biss on 10 March 2010	(2 pages)
17 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
16 Mar 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)