BISNODE PUBLICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/12/1016 December 2010 | AUDITOR'S RESIGNATION |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/09/107 September 2010 | APPLICATION FOR STRIKING-OFF |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYDEN |
| 09/12/099 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MR MICHAEL NORMAN RYDEN |
| 09/02/099 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | COMPANY NAME CHANGED KEY NOTE LIMITED CERTIFICATE ISSUED ON 08/01/09; RESOLUTION PASSED ON 05/01/2009 |
| 07/01/097 January 2009 | DIRECTOR RESIGNED JAMES DONOVAN |
| 18/07/0818 July 2008 | DIRECTOR RESIGNED ALISTAIR PAULINE |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | AUDITOR'S RESIGNATION |
| 07/01/057 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 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 |
| 02/01/012 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | S252 DISP LAYING ACC 02/12/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | S366A DISP HOLDING AGM 02/12/96 |
| 23/12/9623 December 1996 | S386 DISP APP AUDS 02/12/96 |
| 10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/963 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | |
| 03/01/963 January 1996 | |
| 03/01/963 January 1996 | |
| 03/01/963 January 1996 | |
| 03/01/963 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/01/963 January 1996 | |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | NEW SECRETARY APPOINTED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | Incorporation |
| 04/12/954 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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