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BAZIAN LTD

Company number 03724527

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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 Mar 2008 363a Return made up to 02/03/08; full list of members
25 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
07 Jan 2008 287 Registered office changed on 07/01/08 from: 85 tottenham court road 4TH floor london W1T 4TQ
09 Oct 2007 288c Director's particulars changed
04 Oct 2007 288b Director resigned
20 Mar 2007 363a Return made up to 02/03/07; full list of members
20 Mar 2007 288b Director resigned
12 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
06 Mar 2007 287 Registered office changed on 06/03/07 from: 85 tottenham court road london W1T 4TQ
24 Jan 2007 287 Registered office changed on 24/01/07 from: 344-354 grays inn road second floor london WC1X 8BP
20 Mar 2006 363s Return made up to 02/03/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Jan 2006 288a New director appointed
10 Nov 2005 287 Registered office changed on 10/11/05 from: 138 upper street islington london N1 1QP
13 Jul 2005 288a New secretary appointed
18 Jun 2005 288b Secretary resigned
24 Mar 2005 363s Return made up to 02/03/05; full list of members
21 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Mar 2004 287 Registered office changed on 24/03/04 from: suites 1 and 2 138 upper street islington london N1 1QP
28 Feb 2004 363s Return made up to 02/03/04; full list of members
  • 363(287) ‐ Registered office changed on 28/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Oct 2003 MEM/ARTS Memorandum and Articles of Association
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Relieve dr of liability 19/09/03
02 Apr 2003 363s Return made up to 02/03/03; full list of members