BEA'S OF BLOOMSBURY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2013 |
| 27/06/1327 June 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 15/01/1315 January 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 15/01/1315 January 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 05/01/135 January 2013 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW UNITED KINGDOM |
| 28/12/1228 December 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/10/1223 October 2012 | ADOPT ARTICLES 17/10/2012 |
| 06/07/126 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | SECOND FILING FOR FORM SH01 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THANH VO / 12/06/2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 1 THORBURN SQUARE LONDON SE1 5QH UNITED KINGDOM |
| 12/06/1212 June 2012 | SAIL ADDRESS CREATED |
| 12/06/1212 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/06/1212 June 2012 | Annual return made up to 26 June 2011 with full list of shareholders |
| 12/06/1212 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRANZ SCHINAGL / 12/06/2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/03/1227 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1120 September 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THANH VO / 01/01/2010 |
| 26/07/1026 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/109 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/08 FROM: FLAT 3, 1 BROMEHEAD STREET LONDON E1 2PQ |
| 10/09/0810 September 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR'S PARTICULARS THANH VO |
| 10/09/0810 September 2008 | SECRETARY'S PARTICULARS FRANZ SCHINAGL |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/06/0725 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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