BEAN E-COMMERCE LTD

Company Documents

DateDescription
06/03/146 March 2014 APPLICATION FOR STRIKING-OFF

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08/11/138 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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09/04/139 April 2013 Annual return made up to 16 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/11/1220 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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27/04/1227 April 2012 Annual return made up to 16 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON

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30/03/1130 March 2011 DIRECTOR APPOINTED MR BERNDT HYBNER

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30/03/1130 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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01/04/101 April 2010 Annual return made up to 16 February 2010 with full list of shareholders

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05/03/105 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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25/03/0925 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR BERNDT HYBNER

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24/09/0824 September 2008 DIRECTOR APPOINTED STUART POPPLETON

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24/09/0824 September 2008 APPOINTMENT TERMINATED DIRECTOR ANDERS HALLSTEN

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16/05/0816 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDERS GUSTAFSSON / 01/08/2007

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM ORDMAN HOUSE, 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX

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26/03/0826 March 2008 SECRETARY APPOINTED BERNDT HYBNER

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY ORDERED MANAGEMENT SECRETARY LTD

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21/02/0821 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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16/02/0716 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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