BIASIO LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/11/131 November 2013 Annual return made up to 3 October 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/10/1219 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/10/1112 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM
72 NEW BOND STREET
LONDON
W1S 1RR

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26/10/1026 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/11/0912 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TREX LIMITED / 01/10/2009

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12/11/0912 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRYSTALLA MENELAOU / 01/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THEANO CHRISTOFI / 01/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIAN KARIS / 01/10/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/02/096 February 2009 DIRECTOR APPOINTED MS CHRYSTALLA MENELAOU

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05/02/095 February 2009 APPOINTMENT TERMINATED DIRECTOR ANTHOULA DIMARCHOU

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23/12/0823 December 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/10/0725 October 2007 SECRETARY'S PARTICULARS CHANGED

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25/10/0725 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/02/0610 February 2006 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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03/10/033 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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