BISNODE LIMITED



Company Documents

DateDescription
31/12/1331 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

View Document

18/12/1318 December 2013 APPLICATION FOR STRIKING-OFF

View Document

17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR FREDRIK AKERMAN

View Document

25/09/1325 September 2013 DIRECTOR APPOINTED MR MIGUEL OLEO

View Document

05/09/135 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

View Document

31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

View Document

11/09/1211 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

View Document

31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

View Document

05/09/115 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

View Document

04/09/114 September 2011 SECRETARY APPOINTED MR GEOFFREY THOMAS HARRIS

View Document

04/09/114 September 2011 APPOINTMENT TERMINATED, SECRETARY LEE WILLIAMS

View Document

12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LAIDLAW

View Document

30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM FIELD HOUSE 72 OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HQ

View Document

31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

View Document

22/12/1022 December 2010 SECT 519

View Document

16/12/1016 December 2010 AUDITOR'S RESIGNATION

View Document

10/11/1010 November 2010 SECRETARY APPOINTED MR LEE ROBERT WILLIAMS

View Document

10/11/1010 November 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL RYDEN

View Document

01/09/101 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

View Document

01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK GUSTAF AKERMAN / 31/07/2010

View Document

01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LAIDLAW / 31/07/2010

View Document

31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

17/08/0917 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

View Document

31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

05/09/085 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

View Document

09/07/089 July 2008 DIRECTOR RESIGNED ALISTAIR PAULINE

View Document

25/03/0825 March 2008 DIRECTOR APPOINTED FREDRIK GUSTAF AKERMAN

View Document

13/03/0813 March 2008 DIRECTOR RESIGNED LARS SAVE

View Document

31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

04/09/074 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

View Document

11/04/0711 April 2007 S366A DISP HOLDING AGM 14/03/07 S252 DISP LAYING ACC 14/03/07 S386 DISP APP AUDS 14/03/07

View Document

04/01/074 January 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

View Document

04/01/074 January 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

View Document

04/01/074 January 2007 REREGISTRATION MEMORANDUM AND ARTICLES

View Document

04/01/074 January 2007 REREG PLC-PRI 18/12/06

View Document

31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

14/08/0614 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

View Document

28/02/0628 February 2006 DIRECTOR RESIGNED

View Document

18/01/0618 January 2006 COMPANY NAME CHANGED BONNIER PLC CERTIFICATE ISSUED ON 18/01/06; RESOLUTION PASSED ON 09/01/06

View Document

31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

View Document

13/09/0513 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

View Document

13/01/0513 January 2005 AUDITOR'S RESIGNATION

View Document

31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

View Document

03/09/043 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

02/07/042 July 2004 NEW DIRECTOR APPOINTED

View Document

08/01/048 January 2004 AUDITOR'S RESIGNATION

View Document

31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

View Document

07/09/037 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

View Document

31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

View Document

02/11/022 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

02/11/022 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

02/11/022 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

02/09/022 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

View Document

22/04/0222 April 2002 DIRECTOR RESIGNED

View Document

31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

View Document

28/08/0128 August 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

View Document

07/06/017 June 2001 DIRECTOR RESIGNED

View Document

23/04/0123 April 2001 DIRECTOR'S PARTICULARS CHANGED

View Document

23/04/0123 April 2001 DIRECTOR'S PARTICULARS CHANGED

View Document

13/04/0113 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

21/02/0121 February 2001 NEW DIRECTOR APPOINTED

View Document

31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

View Document

31/08/0031 August 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

View Document

29/02/0029 February 2000 COMPANY NAME CHANGED HOPPENSTEDT BONNIER PLC CERTIFICATE ISSUED ON 01/03/00; RESOLUTION PASSED ON 21/02/00

View Document

18/02/0018 February 2000 DIRECTOR'S PARTICULARS CHANGED

View Document

18/02/0018 February 2000 DIRECTOR'S PARTICULARS CHANGED

View Document

07/02/007 February 2000 DIRECTOR RESIGNED

View Document

07/02/007 February 2000 DIRECTOR RESIGNED

View Document

31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

View Document

02/09/992 September 1999 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS

View Document

27/01/9927 January 1999 COMPANY NAME CHANGED ICC GROUP PLC(THE) CERTIFICATE ISSUED ON 27/01/99; RESOLUTION PASSED ON 20/01/99

View Document

31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

View Document

01/09/981 September 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS

View Document

21/04/9821 April 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

View Document

01/09/971 September 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS

View Document

10/04/9710 April 1997 DIRECTOR RESIGNED

View Document

06/03/976 March 1997 DIRECTOR'S PARTICULARS CHANGED

View Document

05/03/975 March 1997 NEW DIRECTOR APPOINTED

View Document

07/01/977 January 1997 NEW DIRECTOR APPOINTED

View Document

07/01/977 January 1997 DIRECTOR RESIGNED

View Document

31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

View Document

10/09/9610 September 1996 RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS

View Document

03/01/963 January 1996 REGISTERED OFFICE CHANGED ON 03/01/96 FROM: G OFFICE CHANGED 03/01/96 16-26 BANNER STREET LONDON EC1Y 8QE

View Document

31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

View Document

28/11/9528 November 1995 NEW DIRECTOR APPOINTED

View Document

28/11/9528 November 1995

View Document



13/11/9513 November 1995 NEW DIRECTOR APPOINTED

View Document

13/11/9513 November 1995

View Document

09/11/959 November 1995 DIRECTOR RESIGNED

View Document

09/11/959 November 1995 DIRECTOR RESIGNED

View Document

24/10/9524 October 1995 NEW DIRECTOR APPOINTED

View Document

24/10/9524 October 1995

View Document

12/09/9512 September 1995 RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS

View Document

07/07/957 July 1995 DIRECTOR RESIGNED

View Document

04/05/954 May 1995 NEW DIRECTOR APPOINTED

View Document

04/05/954 May 1995

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

View Document

17/08/9417 August 1994 DIRECTOR RESIGNED

View Document

17/08/9417 August 1994 RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS

View Document

17/08/9417 August 1994

View Document

15/08/9415 August 1994 DIRECTOR RESIGNED

View Document

31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

View Document

20/08/9320 August 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

View Document

20/08/9320 August 1993 SECRETARY'S PARTICULARS CHANGED

View Document

20/08/9320 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

20/08/9320 August 1993 RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS

View Document

20/08/9320 August 1993

View Document

05/05/935 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

05/05/935 May 1993

View Document

26/04/9326 April 1993 DIRECTOR RESIGNED

View Document

26/04/9326 April 1993

View Document

19/02/9319 February 1993 NEW DIRECTOR APPOINTED

View Document

19/02/9319 February 1993

View Document

31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

View Document

23/09/9223 September 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

View Document

23/09/9223 September 1992 DIRECTOR'S PARTICULARS CHANGED

View Document

23/09/9223 September 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

23/09/9223 September 1992 RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS

View Document

23/09/9223 September 1992

View Document

20/06/9220 June 1992 PARTICULARS OF MORTGAGE/CHARGE

View Document

02/04/922 April 1992 DIRECTOR RESIGNED

View Document

02/04/922 April 1992

View Document

19/03/9219 March 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/03/9219 March 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/03/9219 March 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

20/02/9220 February 1992 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/02/927 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

07/02/927 February 1992

View Document

07/02/927 February 1992 PARTICULARS OF MORTGAGE/CHARGE

View Document

19/01/9219 January 1992 NEW DIRECTOR APPOINTED

View Document

19/01/9219 January 1992

View Document

31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

View Document

07/09/917 September 1991 RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS

View Document

07/09/917 September 1991

View Document

01/03/911 March 1991 DIRECTOR RESIGNED

View Document

22/02/9122 February 1991 NEW DIRECTOR APPOINTED

View Document

21/02/9121 February 1991 NEW DIRECTOR APPOINTED

View Document

21/02/9121 February 1991 NEW DIRECTOR APPOINTED

View Document

21/02/9121 February 1991 NEW DIRECTOR APPOINTED

View Document

19/02/9119 February 1991 � NC 500000/1500000 01/02/91

View Document

19/02/9119 February 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

19/02/9119 February 1991 NC INC ALREADY ADJUSTED 01/02/91

View Document

15/02/9115 February 1991 � IC 275000/250000 21/01/91 � SR 25000@1=25000

View Document

12/02/9112 February 1991 ALTER MEM AND ARTS

View Document

06/02/916 February 1991 NEW DIRECTOR APPOINTED

View Document

31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

View Document

20/09/9020 September 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

View Document

31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

View Document

07/08/897 August 1989 RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS

View Document

02/05/892 May 1989 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/01/895 January 1989 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

View Document

07/12/887 December 1988 REGISTERED OFFICE CHANGED ON 07/12/88 FROM: G OFFICE CHANGED 07/12/88 81 CITY ROAD LONDON EC1Y 1BD

View Document

07/12/887 December 1988 LOCATION OF REGISTER OF MEMBERS

View Document

23/09/8823 September 1988 RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS

View Document

22/09/8822 September 1988 PARTICULARS OF MORTGAGE/CHARGE

View Document

14/09/8814 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

07/07/887 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/07/887 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/07/887 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/07/887 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

View Document

01/12/871 December 1987 � IC 342000/275000 � SR 67000@1=67000

View Document

01/12/871 December 1987 REDEMPTION OF SHARES 30/09/87

View Document

13/11/8713 November 1987 DIRECTOR RESIGNED

View Document

18/09/8718 September 1987 RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS

View Document

31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

View Document

10/10/8610 October 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

View Document

31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

View Document

31/12/8331 December 1983 FULL ACCOUNTS MADE UP TO 31/12/83

View Document

18/04/7918 April 1979 ALTER MEM AND ARTS

View Document

07/11/697 November 1969 CERTIFICATE OF INCORPORATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company