BISNODE LIMITED
Company Documents
Date | Description |
---|---|
31/12/1331 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/12/1318 December 2013 | APPLICATION FOR STRIKING-OFF |
17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK AKERMAN |
25/09/1325 September 2013 | DIRECTOR APPOINTED MR MIGUEL OLEO |
05/09/135 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
11/09/1211 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
05/09/115 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
04/09/114 September 2011 | SECRETARY APPOINTED MR GEOFFREY THOMAS HARRIS |
04/09/114 September 2011 | APPOINTMENT TERMINATED, SECRETARY LEE WILLIAMS |
12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LAIDLAW |
30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM FIELD HOUSE 72 OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HQ |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
22/12/1022 December 2010 | SECT 519 |
16/12/1016 December 2010 | AUDITOR'S RESIGNATION |
10/11/1010 November 2010 | SECRETARY APPOINTED MR LEE ROBERT WILLIAMS |
10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RYDEN |
01/09/101 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK GUSTAF AKERMAN / 31/07/2010 |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LAIDLAW / 31/07/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/08/0917 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/09/085 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
09/07/089 July 2008 | DIRECTOR RESIGNED ALISTAIR PAULINE |
25/03/0825 March 2008 | DIRECTOR APPOINTED FREDRIK GUSTAF AKERMAN |
13/03/0813 March 2008 | DIRECTOR RESIGNED LARS SAVE |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/09/074 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
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 |
04/01/074 January 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
04/01/074 January 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
04/01/074 January 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
04/01/074 January 2007 | REREG PLC-PRI 18/12/06 |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/08/0614 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | DIRECTOR RESIGNED |
18/01/0618 January 2006 | COMPANY NAME CHANGED BONNIER PLC CERTIFICATE ISSUED ON 18/01/06; RESOLUTION PASSED ON 09/01/06 |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/09/0513 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
13/01/0513 January 2005 | AUDITOR'S RESIGNATION |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
03/09/043 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/09/037 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/11/022 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/11/022 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/11/022 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/022 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
22/04/0222 April 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/08/0128 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
07/06/017 June 2001 | DIRECTOR RESIGNED |
23/04/0123 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
23/04/0123 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
13/04/0113 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
31/08/0031 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
29/02/0029 February 2000 | COMPANY NAME CHANGED HOPPENSTEDT BONNIER PLC CERTIFICATE ISSUED ON 01/03/00; RESOLUTION PASSED ON 21/02/00 |
18/02/0018 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
18/02/0018 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
07/02/007 February 2000 | DIRECTOR RESIGNED |
07/02/007 February 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/09/992 September 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
27/01/9927 January 1999 | COMPANY NAME CHANGED ICC GROUP PLC(THE) CERTIFICATE ISSUED ON 27/01/99; RESOLUTION PASSED ON 20/01/99 |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
01/09/981 September 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
01/09/971 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
10/04/9710 April 1997 | DIRECTOR RESIGNED |
06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
07/01/977 January 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
10/09/9610 September 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
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 |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
28/11/9528 November 1995 |
13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
13/11/9513 November 1995 | |
09/11/959 November 1995 | DIRECTOR RESIGNED |
09/11/959 November 1995 | DIRECTOR RESIGNED |
24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
24/10/9524 October 1995 | |
12/09/9512 September 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
07/07/957 July 1995 | DIRECTOR RESIGNED |
04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
04/05/954 May 1995 | |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
17/08/9417 August 1994 | DIRECTOR RESIGNED |
17/08/9417 August 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
17/08/9417 August 1994 | |
15/08/9415 August 1994 | DIRECTOR RESIGNED |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
20/08/9320 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
20/08/9320 August 1993 | SECRETARY'S PARTICULARS CHANGED |
20/08/9320 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/08/9320 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
20/08/9320 August 1993 | |
05/05/935 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/05/935 May 1993 | |
26/04/9326 April 1993 | DIRECTOR RESIGNED |
26/04/9326 April 1993 | |
19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
19/02/9319 February 1993 | |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
23/09/9223 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/09/9223 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/09/9223 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
23/09/9223 September 1992 | |
20/06/9220 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/922 April 1992 | DIRECTOR RESIGNED |
02/04/922 April 1992 | |
19/03/9219 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/03/9219 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/03/9219 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/02/9220 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/927 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/02/927 February 1992 | |
07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
19/01/9219 January 1992 | |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
07/09/917 September 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
07/09/917 September 1991 | |
01/03/911 March 1991 | DIRECTOR RESIGNED |
22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
19/02/9119 February 1991 | � NC 500000/1500000 01/02/91 |
19/02/9119 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/02/9119 February 1991 | NC INC ALREADY ADJUSTED 01/02/91 |
15/02/9115 February 1991 | � IC 275000/250000 21/01/91 � SR 25000@1=25000 |
12/02/9112 February 1991 | ALTER MEM AND ARTS |
06/02/916 February 1991 | NEW DIRECTOR APPOINTED |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
20/09/9020 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
07/08/897 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
02/05/892 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/895 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
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 |
07/12/887 December 1988 | LOCATION OF REGISTER OF MEMBERS |
23/09/8823 September 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
22/09/8822 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/8814 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/07/887 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/07/887 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/07/887 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/07/887 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/8731 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
01/12/871 December 1987 | � IC 342000/275000 � SR 67000@1=67000 |
01/12/871 December 1987 | REDEMPTION OF SHARES 30/09/87 |
13/11/8713 November 1987 | DIRECTOR RESIGNED |
18/09/8718 September 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
10/10/8610 October 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
31/12/8331 December 1983 | FULL ACCOUNTS MADE UP TO 31/12/83 |
18/04/7918 April 1979 | ALTER MEM AND ARTS |
07/11/697 November 1969 | CERTIFICATE OF INCORPORATION |
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