BISNODE LIMITED

Company number 00965657 · Monitor this company

Dissolved

175 filings

Date	Filing
31 Dec 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
18 Dec 2013	APPLICATION FOR STRIKING-OFF	View document
17 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR FREDRIK AKERMAN	View document
4 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
25 Sep 2013	DIRECTOR APPOINTED MR MIGUEL OLEO	View document
5 Sep 2013	Annual return made up to 14 August 2013 with full list of shareholders	View document
26 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
11 Sep 2012	Annual return made up to 14 August 2012 with full list of shareholders	View document
5 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
5 Sep 2011	Annual return made up to 14 August 2011 with full list of shareholders	View document
4 Sep 2011	APPOINTMENT TERMINATED, SECRETARY LEE WILLIAMS	View document
4 Sep 2011	SECRETARY APPOINTED MR GEOFFREY THOMAS HARRIS	View document
12 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LAIDLAW	View document
30 Mar 2011	REGISTERED OFFICE CHANGED ON 30/03/2011 FROM FIELD HOUSE 72 OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HQ	View document
22 Dec 2010	SECT 519	View document
16 Dec 2010	AUDITOR'S RESIGNATION	View document
10 Nov 2010	SECRETARY APPOINTED MR LEE ROBERT WILLIAMS	View document
10 Nov 2010	APPOINTMENT TERMINATED, SECRETARY MICHAEL RYDEN	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK GUSTAF AKERMAN / 31/07/2010	View document
1 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LAIDLAW / 31/07/2010 · 2 pages	View document
1 Sep 2010	Annual return made up to 14 August 2010 with full list of shareholders	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Aug 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS	View document
5 Sep 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS	View document
9 Jul 2008	DIRECTOR RESIGNED ALISTAIR PAULINE	View document
8 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Mar 2008	DIRECTOR APPOINTED FREDRIK GUSTAF AKERMAN	View document
13 Mar 2008	DIRECTOR RESIGNED LARS SAVE	View document
19 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Sep 2007	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS	View document
11 Apr 2007	S366A DISP HOLDING AGM 14/03/07 S252 DISP LAYING ACC 14/03/07 S386 DISP APP AUDS 14/03/07	View document
4 Jan 2007	REREG PLC-PRI 18/12/06	View document
4 Jan 2007	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
4 Jan 2007	REREGISTRATION MEMORANDUM AND ARTICLES	View document
4 Jan 2007	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Aug 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS	View document
28 Feb 2006	DIRECTOR RESIGNED	View document
18 Jan 2006	COMPANY NAME CHANGED BONNIER PLC CERTIFICATE ISSUED ON 18/01/06; RESOLUTION PASSED ON 09/01/06	View document
13 Sep 2005	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS	View document
5 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Jan 2005	AUDITOR'S RESIGNATION	View document
3 Sep 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Jul 2004	NEW DIRECTOR APPOINTED	View document
8 Jan 2004	AUDITOR'S RESIGNATION	View document
7 Sep 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS	View document
24 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Nov 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Sep 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS	View document
24 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Apr 2002	DIRECTOR RESIGNED	View document
28 Aug 2001	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS	View document
29 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Jun 2001	DIRECTOR RESIGNED	View document
23 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 2001	NEW DIRECTOR APPOINTED	View document
31 Aug 2000	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS	View document
18 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
29 Feb 2000	COMPANY NAME CHANGED HOPPENSTEDT BONNIER PLC CERTIFICATE ISSUED ON 01/03/00; RESOLUTION PASSED ON 21/02/00	View document
18 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 2000	DIRECTOR RESIGNED	View document
7 Feb 2000	DIRECTOR RESIGNED	View document
2 Sep 1999	RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS	View document
21 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Jan 1999	COMPANY NAME CHANGED ICC GROUP PLC(THE) CERTIFICATE ISSUED ON 27/01/99; RESOLUTION PASSED ON 20/01/99	View document
1 Sep 1998	RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS	View document
22 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Sep 1997	RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS	View document
16 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Apr 1997	DIRECTOR RESIGNED	View document
6 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
5 Mar 1997	NEW DIRECTOR APPOINTED	View document
7 Jan 1997	NEW DIRECTOR APPOINTED	View document
7 Jan 1997	DIRECTOR RESIGNED	View document
10 Sep 1996	RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS	View document
4 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Jan 1996	REGISTERED OFFICE CHANGED ON 03/01/96 FROM: G OFFICE CHANGED 03/01/96 16-26 BANNER STREET LONDON EC1Y 8QE	View document
28 Nov 1995	288	View document
28 Nov 1995	NEW DIRECTOR APPOINTED	View document
13 Nov 1995	NEW DIRECTOR APPOINTED	View document
13 Nov 1995	288	View document
9 Nov 1995	DIRECTOR RESIGNED	View document
9 Nov 1995	DIRECTOR RESIGNED	View document
24 Oct 1995	288	View document
24 Oct 1995	NEW DIRECTOR APPOINTED	View document
12 Sep 1995	RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS	View document
7 Jul 1995	DIRECTOR RESIGNED	View document
4 May 1995	288	View document
4 May 1995	NEW DIRECTOR APPOINTED	View document
20 Feb 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 52 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
17 Aug 1994	DIRECTOR RESIGNED	View document
17 Aug 1994	RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS	View document
17 Aug 1994	363S	View document
15 Aug 1994	DIRECTOR RESIGNED	View document
4 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
20 Aug 1993	SECRETARY'S PARTICULARS CHANGED	View document
20 Aug 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
20 Aug 1993	RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS	View document
20 Aug 1993	363S	View document
20 Aug 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
15 Jul 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
5 May 1993	288	View document
5 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Apr 1993	288	View document
26 Apr 1993	DIRECTOR RESIGNED	View document
19 Feb 1993	NEW DIRECTOR APPOINTED	View document
19 Feb 1993	288	View document
23 Sep 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
23 Sep 1992	363S	View document
23 Sep 1992	RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS	View document
23 Sep 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
23 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Apr 1992	DIRECTOR RESIGNED	View document
2 Apr 1992	288	View document
19 Mar 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Mar 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Mar 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Feb 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
7 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 1992	288	View document
7 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jan 1992	288	View document
19 Jan 1992	NEW DIRECTOR APPOINTED	View document
7 Sep 1991	RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS	View document
7 Sep 1991	363B	View document
1 Aug 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
1 Mar 1991	DIRECTOR RESIGNED	View document
22 Feb 1991	NEW DIRECTOR APPOINTED	View document
21 Feb 1991	NEW DIRECTOR APPOINTED	View document
21 Feb 1991	NEW DIRECTOR APPOINTED	View document
21 Feb 1991	NEW DIRECTOR APPOINTED	View document
19 Feb 1991	� NC 500000/1500000 01/02/91	View document
19 Feb 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Feb 1991	NC INC ALREADY ADJUSTED 01/02/91	View document
15 Feb 1991	� IC 275000/250000 21/01/91 � SR 25000@1=25000	View document
12 Feb 1991	ALTER MEM AND ARTS	View document
6 Feb 1991	NEW DIRECTOR APPOINTED	View document
20 Sep 1990	RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS	View document
16 Aug 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
7 Aug 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
7 Aug 1989	RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS	View document
2 May 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 1988	LOCATION OF REGISTER OF MEMBERS	View document
7 Dec 1988	REGISTERED OFFICE CHANGED ON 07/12/88 FROM: G OFFICE CHANGED 07/12/88 81 CITY ROAD LONDON EC1Y 1BD	View document
23 Sep 1988	RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS	View document
23 Sep 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
22 Sep 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jul 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jul 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jul 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jul 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jan 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
1 Dec 1987	REDEMPTION OF SHARES 30/09/87	View document
1 Dec 1987	� IC 342000/275000 � SR 67000@1=67000	View document
13 Nov 1987	DIRECTOR RESIGNED	View document
18 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/83	View document
18 Sep 1987	RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS	View document
10 Oct 1986	RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS	View document
26 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
18 Apr 1979	ALTER MEM AND ARTS	View document
7 Nov 1969	CERTIFICATE OF INCORPORATION	View document