BECKER CONSULTING GLOBAL LIMITED

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DateDescription
30/05/1530 May 2015 Annual return made up to 30 May 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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30/05/1430 May 2014 Annual return made up to 30 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/05/1331 May 2013 Annual return made up to 30 May 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHAIR GUNNELA MARIANNE BECKER / 01/12/2012

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR. JAN ROBERT BECKER / 01/12/2012

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
1-6 CLAY STREET
LONDON
W1U 6DA
UNITED KINGDOM

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHAIR GUNNELA MARIANNE BECKER / 30/06/2012

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30/06/1230 June 2012 SECRETARY'S CHANGE OF PARTICULARS / DR. JAN ROBERT BECKER / 30/06/2012

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30/06/1230 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR. JAN ROBERT BECKER / 30/06/2012

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30/06/1230 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR. JAN ROBERT BECKER / 13/07/2011

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHAIR GUNNELA MARIANNE BECKER / 13/07/2011

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13/07/1113 July 2011 SECRETARY'S CHANGE OF PARTICULARS / DR. JAN ROBERT BECKER / 13/07/2011

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13/07/1113 July 2011 SECRETARY'S CHANGE OF PARTICULARS / DR. JAN ROBERT BECKER / 13/07/2011

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHAIR GUNNELA MARIANNE BECKER / 13/07/2011

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GUNNELA MARIANNE BECKER / 13/07/2011

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GUNNELA MARIANNE BECKER / 13/07/2011

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GUNNELA MARIANNE BECKER / 13/07/2011

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20/06/1120 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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22/06/1022 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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24/10/0924 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR. JAN ROBERT BECKER / 23/10/2009

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24/10/0924 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHAIR GUNNELA MARIANNE BECKER / 23/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHAIR GUNNELA MARIANNE BECKER / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUNNELA MARIANNE BECKER / 01/10/2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / DR. JAN ROBERT BECKER / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR. JAN ROBERT BECKER / 01/10/2009

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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22/06/0922 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER

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19/06/0819 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAN BECKER / 18/06/2008

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18/06/0818 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAN BECKER / 18/06/2008

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GUNNELA BECKER / 18/06/2008

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
43 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS

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30/05/0730 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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