BEGONIA BULK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/03/1510 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/03/1411 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM COLLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT |
| 13/03/1313 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/03/1313 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | SAIL ADDRESS CREATED |
| 15/02/1315 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 48 PIMLICO ROAD LONDON SW1W 8LP |
| 23/03/1223 March 2012 | 08/03/12 NO CHANGES |
| 13/03/1213 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 09/04/2011 |
| 04/03/114 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 9 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | CORPORATE SECRETARY APPOINTED SH COMPANY SECRETARIES LIMITED |
| 12/10/0912 October 2009 | AUDITOR'S RESIGNATION |
| 11/07/0911 July 2009 | RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED HYUN DE PARK |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR SANDIP JOBANPUTRA |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICK CARON DELION |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON KAYSER |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/11/0819 November 2008 | SECRETARY APPOINTED PATRICK CARON DELION |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD THORP |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SWANNELL |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 5TH FLOOR, 40 QUEEN STREET, LONDON, EC4R 1DD |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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