BIAWINA LIMITED

05525531
GROUND FLOOR 21 WHITEFRIARS STREET LONDON EC4Y 8JJ

Documents

Documents
Date Category Description Pages
05 May 2015 gazette Gazette Dissolved Voluntary 1 Buy now
03 Feb 2015 officers Termination of appointment of secretary (Premier Secretaries (Uk) Ltd) 1 Buy now
03 Feb 2015 officers Termination of appointment of director (Premier Directors (Uk) Ltd) 1 Buy now
03 Feb 2015 officers Termination of appointment of director (Mario Jorge Queiroz E Castro) 1 Buy now
20 Jan 2015 gazette Gazette Notice Voluntary 1 Buy now
05 Jan 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Aug 2014 annual-return Annual Return 5 Buy now
30 May 2014 accounts Annual Accounts 3 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
13 Dec 2012 accounts Annual Accounts 2 Buy now
23 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
22 Aug 2012 officers Change of particulars for corporate director (Premier Directors (Uk) Ltd) 2 Buy now
21 Aug 2012 officers Change of particulars for corporate secretary (Premier Secretaries (Uk) Ltd) 2 Buy now
21 Aug 2012 annual-return Annual Return 5 Buy now
16 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2011 accounts Annual Accounts 10 Buy now
18 Aug 2011 annual-return Annual Return 4 Buy now
17 Nov 2010 accounts Annual Accounts 3 Buy now
26 Oct 2010 officers Appointment of director (Mr Mario Jorge Queiroz E Castro) 2 Buy now
04 Aug 2010 annual-return Annual Return 3 Buy now
04 Aug 2010 officers Change of particulars for corporate director (Premier Directors (Uk) Ltd) 2 Buy now
04 Aug 2010 officers Change of particulars for corporate secretary (Premier Secretaries (Uk) Ltd) 2 Buy now
06 Feb 2010 accounts Annual Accounts 2 Buy now
11 Aug 2009 annual-return Return made up to 02/08/09; full list of members 3 Buy now
01 Feb 2009 accounts Annual Accounts 1 Buy now
17 Sep 2008 address Registered office changed on 17/09/2008 from 21 st thomas street bristol BS1 6JS 1 Buy now
08 Aug 2008 annual-return Return made up to 02/08/08; full list of members 3 Buy now
21 Nov 2007 accounts Annual Accounts 1 Buy now
22 Aug 2007 annual-return Return made up to 02/08/07; full list of members 2 Buy now
19 Sep 2006 accounts Annual Accounts 1 Buy now
31 Aug 2006 annual-return Return made up to 02/08/06; full list of members 2 Buy now
31 Aug 2006 address Location of register of members 1 Buy now
06 Mar 2006 officers Director's particulars changed 1 Buy now
01 Nov 2005 officers New director appointed 1 Buy now
31 Oct 2005 officers Director resigned 1 Buy now
08 Sep 2005 capital Ad 02/08/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
02 Aug 2005 officers Secretary resigned 1 Buy now
02 Aug 2005 incorporation Incorporation Company 17 Buy now