BIANCONERO ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/05/169 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/05/1518 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/06/1420 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GINO AMASANTI / 06/11/2012 |
| 08/05/128 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/02/1224 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED GABRIELLA HYNES |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/02/112 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA AMASANTI |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA AMASANTI |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GINO AMASANTI / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA AMASANTI / 01/10/2009 |
| 29/03/1029 March 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM SHERIDAN HOUSE 17 ST ANN'S ROAD HARROW MIDDLESEX HA1 1JU |
| 06/03/086 March 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | COMPANY NAME CHANGED MORGAN HAMILTON FINANCIAL SERVIC ES LIMITED CERTIFICATE ISSUED ON 18/08/06 |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 15/01/0415 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | COMPANY NAME CHANGED ADVANTAGE PLUS (UK) LIMITED CERTIFICATE ISSUED ON 23/08/01 |
| 17/08/0117 August 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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