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BISCUIT MEDIA LIMITED

Company number 04226166

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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)
03 Jun 2013 CH03 Secretary's details changed for Stella Elisabeth Bisiker on 7 March 2013
31 May 2013 AP03 Appointment of Ms Rachel Elisabeth Bisiker as a secretary
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
03 Jun 2012 AD01 Registered office address changed from 27 Government Row Enfield Herts EN3 6JN on 3 June 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Martin Bisiker on 17 May 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jun 2009 363a Return made up to 17/05/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 17/05/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jun 2007 363a Return made up to 17/05/07; full list of members
29 Jun 2007 288c Director's particulars changed
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Sep 2006 363s Return made up to 17/05/06; full list of members
08 Aug 2006 287 Registered office changed on 08/08/06 from: 312 kings wharf 301 kingsland road london E8 4DS
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
31 May 2005 363s Return made up to 17/05/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Jan 2005 288c Director's particulars changed
26 May 2004 363s Return made up to 17/05/04; full list of members
  • 363(288) ‐ Director's particulars changed