BIZANGA LIMITED

05049951
5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 7 Buy now
15 Jul 2024 officers Termination of appointment of director (Janet Yunchu Hsu) 1 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
23 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2024 accounts Annual Accounts 8 Buy now
29 Jan 2024 officers Appointment of director (Mr. Kyle Michael Chin) 2 Buy now
29 Jan 2024 officers Appointment of director (Mrs Janet Yunchu Hsu) 2 Buy now
26 Jan 2024 officers Termination of appointment of director (Michael Tsung-Shun Yang) 1 Buy now
26 Jan 2024 officers Termination of appointment of director (Marlise Lorraine Ricci) 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 accounts Annual Accounts 8 Buy now
06 Jul 2022 resolution Resolution 1 Buy now
06 Jul 2022 incorporation Memorandum Articles 37 Buy now
30 Jun 2022 officers Appointment of director (Mr Michael Tsung-Shun Yang) 2 Buy now
30 Jun 2022 officers Appointment of director (Mrs Marlise Lorraine Ricci) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Paul Reeves Auvil Iii) 1 Buy now
29 Mar 2022 officers Termination of appointment of director (Gary Leigh Steele) 1 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 9 Buy now
03 Mar 2021 accounts Annual Accounts 8 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 8 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 accounts Annual Accounts 13 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2018 address Move Registers To Sail Company With New Address 1 Buy now
25 Jan 2018 address Change Sail Address Company With New Address 1 Buy now
11 Jan 2018 accounts Annual Accounts 12 Buy now
21 Dec 2017 officers Termination of appointment of director (Marina Hardof) 1 Buy now
21 Dec 2017 officers Appointment of director (Mr Paul Auvil Iii) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Jason Mark Donahue) 1 Buy now
21 Dec 2017 officers Appointment of director (Mr Gary Steele) 2 Buy now
06 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
13 Jun 2017 officers Termination of appointment of director (Paul Graham Buttle) 1 Buy now
12 Jun 2017 officers Appointment of director (Mr Jason Mark Donahue) 2 Buy now
15 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Jan 2017 officers Appointment of director (Paul Graham Buttle) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (George Riedel) 1 Buy now
11 Nov 2016 officers Termination of appointment of director (Olivier David Lemarie) 1 Buy now
04 Oct 2016 accounts Annual Accounts 13 Buy now
25 Feb 2016 annual-return Annual Return 8 Buy now
17 Dec 2015 accounts Annual Accounts 13 Buy now
16 Oct 2015 officers Appointment of director (Marina Hardof) 2 Buy now
15 Oct 2015 officers Termination of appointment of director (Leon Rishniw) 1 Buy now
26 Mar 2015 auditors Auditors Resignation Company 1 Buy now
19 Mar 2015 annual-return Annual Return 18 Buy now
18 Mar 2015 auditors Auditors Resignation Company 1 Buy now
24 Feb 2015 officers Appointment of director (George Riedel) 3 Buy now
24 Feb 2015 officers Termination of appointment of director (Hugh David Mccartney) 2 Buy now
24 Sep 2014 accounts Annual Accounts 13 Buy now
22 Apr 2014 officers Appointment of director (Leon Rishniw) 3 Buy now
09 Apr 2014 officers Termination of appointment of secretary (Jilbert Washten) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Jilbert Washten) 2 Buy now
13 Mar 2014 annual-return Annual Return 18 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
13 Jun 2013 auditors Auditors Resignation Company 1 Buy now
15 Mar 2013 annual-return Annual Return 18 Buy now
12 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Nov 2012 accounts Annual Accounts 16 Buy now
25 Jun 2012 officers Change of particulars for secretary (Jilbert Washten) 3 Buy now
25 Jun 2012 officers Change of particulars for director (Jilbert Washten) 3 Buy now
25 Jun 2012 officers Change of particulars for director (Olivier David Lemarie) 3 Buy now
25 Jun 2012 officers Change of particulars for director (Hugh Mccartney) 3 Buy now
04 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Mar 2012 annual-return Annual Return 18 Buy now
30 Nov 2011 officers Termination of appointment of director (Deborah Eudaley) 1 Buy now
02 Nov 2011 accounts Annual Accounts 15 Buy now
17 Mar 2011 annual-return Annual Return 19 Buy now
01 Nov 2010 accounts Annual Accounts 4 Buy now
10 Aug 2010 officers Appointment of director (Deborah Eudaley) 3 Buy now
10 Aug 2010 officers Appointment of director (Olivier David Lemarie) 3 Buy now
05 May 2010 annual-return Annual Return 17 Buy now
29 Apr 2010 capital Return of Allotment of shares 6 Buy now
29 Apr 2010 resolution Resolution 5 Buy now
29 Apr 2010 resolution Resolution 3 Buy now
26 Apr 2010 officers Termination of appointment of secretary (Lindsays Ws) 4 Buy now
26 Apr 2010 officers Termination of appointment of director (Olivier Lemarie) 2 Buy now
26 Apr 2010 officers Termination of appointment of director (Jerome Lecat) 2 Buy now
26 Apr 2010 officers Termination of appointment of director (Galileo Partners) 2 Buy now
26 Apr 2010 officers Termination of appointment of director (Patrick Buffet) 3 Buy now
26 Apr 2010 officers Termination of appointment of director (Antoine Azam-Darley) 2 Buy now
26 Apr 2010 officers Termination of appointment of director (Renaud Poulard) 2 Buy now
26 Apr 2010 officers Appointment of secretary (Jilbert Washten) 4 Buy now
26 Apr 2010 officers Appointment of director (Jilbert Washten) 5 Buy now
26 Apr 2010 officers Appointment of director (Hugh Mccartney) 3 Buy now
26 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Nov 2009 accounts Annual Accounts 11 Buy now
31 Aug 2009 officers Director's change of particulars / jerome lecat / 12/08/2009 1 Buy now
23 Mar 2009 annual-return Return made up to 19/02/09; full list of members 16 Buy now
23 Mar 2009 officers Secretary's change of particulars / lindsays ws / 19/02/2009 1 Buy now
20 Mar 2009 officers Secretary's change of particulars / lindsays ws / 19/02/2009 1 Buy now
09 Feb 2009 capital Particulars of contract relating to shares 2 Buy now
09 Feb 2009 capital Ad 19/12/08\eur si 507@1=507\eur ic 5973/6480\ 2 Buy now