Founded in 1999, Bianca Ltd have registered office in London, it has a status of "Active". The companies director is listed as Farmer, Mark Andrew Derek at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARMER, Mark Andrew Derek | 10 October 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 15 October 2019 | |
| DISS40 - Notice of striking-off action discontinued | 15 October 2019 | |
| AA - Annual Accounts | 12 October 2019 | |
| AA01 - Change of accounting reference date | 25 September 2019 | |
| DISS16(SOAS) - N/A | 14 May 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 April 2019 | |
| CS01 - N/A | 10 December 2018 | |
| AD01 - Change of registered office address | 10 April 2018 | |
| AA - Annual Accounts | 07 February 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AD01 - Change of registered office address | 26 October 2017 | |
| AD01 - Change of registered office address | 25 October 2017 | |
| AP01 - Appointment of director | 25 October 2017 | |
| TM01 - Termination of appointment of director | 25 October 2017 | |
| TM01 - Termination of appointment of director | 25 October 2017 | |
| TM02 - Termination of appointment of secretary | 25 October 2017 | |
| CS01 - N/A | 21 April 2017 | |
| AP04 - Appointment of corporate secretary | 22 February 2017 | |
| TM02 - Termination of appointment of secretary | 22 February 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 09 February 2015 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| AP01 - Appointment of director | 20 September 2012 | |
| TM01 - Termination of appointment of director | 20 September 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 06 May 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 29 April 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| 363a - Annual Return | 16 April 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 01 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 363a - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363s - Annual Return | 07 September 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| 363s - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 363s - Annual Return | 03 June 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 363s - Annual Return | 27 April 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 363s - Annual Return | 19 April 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| 363s - Annual Return | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| 287 - Change in situation or address of Registered Office | 20 June 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| NEWINC - New incorporation documents | 08 April 1999 |
