BIAS SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR MATTHEW PIKE |
| 12/01/1512 January 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/09/1424 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 11/08/1411 August 2014 | SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 24/04/1424 April 2014 | SECRETARY APPOINTED MRS JARLATH DELPHENE WADE |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 23/09/1323 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 01/10/121 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 27/09/1127 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 29/09/1029 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/09/1028 September 2010 | SAIL ADDRESS CREATED |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 01/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 5 WESTERN BOULEVARD LEICESTER LEICESTERSHIRE LE2 7EX |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0417 May 2004 | LOAN AGREE'T APPROVED 29/04/04 |
| 13/05/0413 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 30/04/0430 April 2004 | AUDITOR'S RESIGNATION |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | COMPANY NAME CHANGED BIAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/12/02; RESOLUTION PASSED ON 10/12/02 |
| 15/11/0215 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 26 DE MONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7GQ |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0020 December 2000 | COMPANY NAME CHANGED CORPORATE HEALTHCARE LIMITED CERTIFICATE ISSUED ON 19/12/00; RESOLUTION PASSED ON 02/09/00 |
| 23/11/0023 November 2000 | ADOPT ARTICLES 12/09/00 |
| 15/11/0015 November 2000 | NC INC ALREADY ADJUSTED 12/09/00 |
| 14/11/0014 November 2000 | ADOPT ARTICLES 12/09/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | SECRETARY RESIGNED |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED |
| 04/06/974 June 1997 | COMPANY NAME CHANGED PGB MARKETING LIMITED CERTIFICATE ISSUED ON 05/06/97 |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/05/97 |
| 03/10/963 October 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: G OFFICE CHANGED 25/03/96 26 MONTFORT STREET LEICESTER LE1 7GQ |
| 25/03/9625 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/12/954 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/951 December 1995 | COMPANY NAME CHANGED ULTRADRAFT LIMITED CERTIFICATE ISSUED ON 04/12/95 |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: G OFFICE CHANGED 29/11/95 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | ALTER MEM AND ARTS 24/11/95 |
| 29/11/9529 November 1995 | SECRETARY RESIGNED |
| 22/09/9522 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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