BENDING LIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/1417 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HICKLING |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLAIR |
| 21/05/1421 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 06/01/146 January 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NICHOLS |
| 22/05/1222 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/06/1123 June 2011 | CORPORATE SECRETARY APPOINTED REEVE HEPBURN CHARTERED ACCOUNTANTS |
| 22/06/1122 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON ECV 4PY |
| 14/07/1014 July 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR ROBERT NEVILLE BLAIR |
| 12/07/1012 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EARLYBIRD ASSOCIATES LIMITED / 25/02/2010 |
| 06/11/096 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 27/07/0927 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY REEVE HEPBURN LIMITED |
| 27/07/0927 July 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 45 BEDFORD ROW LONDON WC1R 4LN |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINS / 24/04/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLETTS / 01/09/2007 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/11/0726 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | � NC 4000000/6000000 05/09/06 |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: WELLINGTON HOUSE 31-34 WATERLOO STREET BIRMINGHAM B2 5TJ |
| 25/05/0625 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0526 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 2 THE QUADRANT COVENTRY CV1 2DX |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/0430 July 2004 | ARTICLES OF ASSOCIATION |
| 30/07/0430 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0430 July 2004 | � NC 1643750/4000000 04/0 |
| 30/07/0430 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0430 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/0430 July 2004 | NC INC ALREADY ADJUSTED 04/06/04 |
| 09/07/049 July 2004 | CONVE 29/10/02 |
| 09/07/049 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/049 July 2004 | NC DEC ALREADY ADJUSTED 29/10/02 |
| 29/06/0429 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 24/04/04; NO CHANGE OF MEMBERS |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 24/04/03; CHANGE OF MEMBERS |
| 30/12/0230 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/11/0215 November 2002 | SHARES AGREEMENT OTC |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/013 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 34 HENRIETTA STREET LONDON WC2E 8NA |
| 04/10/014 October 2001 | CONSO 05/09/01 |
| 04/10/014 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 26/09/0126 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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