BISNODE INFORMATICS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
08/11/118 November 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
26/07/1126 July 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
13/07/1113 July 2011	APPLICATION FOR STRIKING-OFF 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
22/12/1022 December 2010	SECT 519 View Document
16/12/1016 December 2010	AUDITOR'S RESIGNATION View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
07/09/107 September 2010	APPOINTMENT TERMINATED, SECRETARY MICHAEL RYDEN View Document
07/09/107 September 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYDEN View Document
07/09/107 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LAIDLAW / 31/07/2010 View Document
07/09/107 September 2010	Annual return made up to 25 August 2010 with full list of shareholders View Document
03/11/093 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
17/09/0917 September 2009	RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View Document
07/09/097 September 2009	APPOINTMENT TERMINATED SECRETARY JOANNE HAMER View Document
07/09/097 September 2009	DIRECTOR APPOINTED MR MICHAEL NORMAN RYDEN View Document
07/09/097 September 2009	APPOINTMENT TERMINATED DIRECTOR SIMON WATSON View Document
07/09/097 September 2009	SECRETARY APPOINTED MR GEOFFREY THOMAS HARRIS View Document
07/09/097 September 2009	APPOINTMENT TERMINATED DIRECTOR PAUL BYRNE View Document
30/06/0930 June 2009	APPOINTMENT TERMINATED DIRECTOR PAUL RYDEN View Document
28/04/0928 April 2009	DIRECTOR APPOINTED PAUL BYRNE View Document
17/02/0917 February 2009	DIRECTOR APPOINTED MR PAUL RYDEN View Document
16/02/0916 February 2009	APPOINTMENT TERMINATED DIRECTOR IAN GOODENOUGH View Document
07/01/097 January 2009	APPOINTMENT TERMINATED DIRECTOR JAMES DONOVAN View Document
05/09/085 September 2008	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View Document
17/07/0817 July 2008	APPOINTMENT TERMINATED DIRECTOR ALISTAIR PAULINE View Document
08/07/088 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
19/03/0819 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / IAN GOODENOUGH / 19/03/2008 View Document
23/12/0723 December 2007	NEW SECRETARY APPOINTED View Document
23/12/0723 December 2007	SECRETARY RESIGNED View Document
19/11/0719 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
28/09/0728 September 2007	DIRECTOR RESIGNED View Document
04/09/074 September 2007	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
25/09/0625 September 2006	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View Document
14/09/0614 September 2006	DIRECTOR RESIGNED View Document
14/09/0614 September 2006	DIRECTOR RESIGNED View Document
14/09/0614 September 2006	DIRECTOR RESIGNED View Document
18/01/0618 January 2006	COMPANY NAME CHANGED BONNIER OPERATIONAL SERVICES AND SUPPORT LIMITED CERTIFICATE ISSUED ON 18/01/06 View Document
01/12/051 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
13/09/0513 September 2005	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View Document
01/02/051 February 2005	NEW DIRECTOR APPOINTED View Document
26/01/0526 January 2005	NEW DIRECTOR APPOINTED View Document
19/01/0519 January 2005	NEW SECRETARY APPOINTED View Document
17/01/0517 January 2005	NEW DIRECTOR APPOINTED View Document
17/01/0517 January 2005	NEW DIRECTOR APPOINTED View Document
17/01/0517 January 2005	NEW DIRECTOR APPOINTED View Document
17/01/0517 January 2005	NEW DIRECTOR APPOINTED View Document
17/01/0517 January 2005	NEW DIRECTOR APPOINTED View Document
22/10/0422 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
03/09/043 September 2004	RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View Document
05/04/045 April 2004	COMPANY NAME CHANGED ICC ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 05/04/04 View Document
24/09/0324 September 2003	DIRECTOR RESIGNED View Document
07/09/037 September 2003	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View Document
12/08/0312 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
26/10/0226 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
02/09/022 September 2002	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View Document
30/10/0130 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
30/10/0130 October 2001	S366A DISP HOLDING AGM 17/10/01 View Document
04/09/014 September 2001	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View Document
31/10/0031 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
31/08/0031 August 2000	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS View Document

01/11/991 November 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
02/09/992 September 1999	RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS View Document
31/10/9831 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
01/09/981 September 1998	RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS View Document
31/10/9731 October 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
01/09/971 September 1997	RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS View Document
24/10/9624 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
24/10/9624 October 1996	EXEMPTION FROM APPOINTING AUDITORS 15/10/93 View Document
10/09/9610 September 1996	RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS View Document
25/09/9525 September 1995	View Document
25/09/9525 September 1995	NEW DIRECTOR APPOINTED View Document
04/09/954 September 1995	RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS View Document
11/08/9511 August 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
10/07/9510 July 1995	View Document
10/07/9510 July 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
26/09/9426 September 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
13/09/9413 September 1994	RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS View Document
13/09/9413 September 1994	View Document
08/11/938 November 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
08/11/938 November 1993	EXEMPTION FROM APPOINTING AUDITORS 15/10/93 View Document
02/09/932 September 1993	View Document
02/09/932 September 1993	RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS View Document
02/09/932 September 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
03/02/933 February 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/02/933 February 1993	View Document
09/10/929 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
23/09/9223 September 1992	RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS View Document
23/09/9223 September 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
23/09/9223 September 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
23/09/9223 September 1992	View Document
19/03/9219 March 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/10/9131 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
11/09/9111 September 1991	DIRECTOR RESIGNED View Document
11/09/9111 September 1991	View Document
11/09/9111 September 1991	View Document
11/09/9111 September 1991	RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS View Document
13/01/9113 January 1991	RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS View Document
13/01/9113 January 1991	View Document
18/12/9018 December 1990	S386,366A,252 09/11/90 View Document
02/11/902 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
07/11/897 November 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
09/10/899 October 1989	RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS View Document
28/09/8928 September 1989	ISSUE & EXECUTE DEBE'RE 211288 View Document
15/08/8915 August 1989	DIRECTOR'S PARTICULARS CHANGED View Document
05/01/895 January 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
12/12/8812 December 1988	ADOPT MEM AND ARTS 211188 View Document
08/12/888 December 1988	REGISTERED OFFICE CHANGED ON 08/12/88 FROM: C HOUSE CLOSE, 81 CITY ROAD, LONDON, EC1Y 1BD View Document
08/12/888 December 1988	LOCATION OF REGISTER OF MEMBERS View Document
12/10/8812 October 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 010788 View Document
13/09/8813 September 1988	NEW DIRECTOR APPOINTED View Document
13/09/8813 September 1988	NEW DIRECTOR APPOINTED View Document
13/09/8813 September 1988	NEW DIRECTOR APPOINTED View Document
13/09/8813 September 1988	DIRECTOR RESIGNED View Document
13/09/8813 September 1988	ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/12 View Document
13/09/8813 September 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/09/8813 September 1988	DIRECTOR RESIGNED View Document
16/05/8816 May 1988	SECRETARY RESIGNED View Document
10/05/8810 May 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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